Legal Opinion
Dibbs v. Gonsalves
District Court, D. Puerto Rico
Decided March 29, 1996No. Civil 93-2705(SEC)PublishedCited by 21 opinions
1Opinion of the Court
OPINION AND ORDER
CASELLAS, District Judge.
Plaintiff has filed this action pursuant to the Organized Crime Control Act of 1970, known as the Racketeer Influenced and Corrupt Organizations Act (“hereinafter “RICO”), 18 U.S.C. 1961-1968. Plaintiff alleges violations of 18 U.S.C. § 1341 (mail fraud), § 1343 (wire fraud), § 1956 (laundering of monetary instruments), §§ 2314 and 2315 (interstate transportation of stolen property) and 31 U.S.C. § 5311 et seq. (acts which are indictable under the Currency and Foreign Transactions Reporting Act (Plaintiffs Amended Complaint, p. 9, ¶ 1) After 87…
2Cases cited42 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Allen v. McCurrySupreme Court of the United States · 1980
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
37 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Annette B. Demauro v. Joseph M. Demauro, Edward Martin, Demauro Co., Inc., Nicholas Demauro, Tri-Area Development Co., Inc. And Joan MartinCourt of Appeals for the First Circuit · 1997
- White v. Burdick (In Re CK Liquidation Corp.)Bankruptcy Appellate Panel of the First Circuit · 2005
- Kristan v. Turner (Kristan)Bankruptcy Appellate Panel of the First Circuit · 2008
- In re Terron HernandezUnited States Bankruptcy Court, D. Puerto Rico · 2014
- In re Figueroa AlonsoUnited States Bankruptcy Court, D. Puerto Rico · 2016
16 more not listed; retrieve them via the Exa API.