Legal Opinion
United States v. DiNome
Court of Appeals for the Second Circuit
Decided January 22, 1992No. Nos. 9, 7, 8, 11, 10, 15, 13, 12 and 14, Dockets 89-1458, 89-1459, 89-1527, 89-1537, 89-1550, 89-1556, 90-1229, 90-1230 and 90-1263PublishedCited by 57 opinions
1Opinion of the Court
WINTER, Circuit Judge:
This is an appeal arising out of a sixteen-month jury trial involving a host of racketeering and other criminal charges, detailed in the margin,1 based on the activities of *842the so-called DeMeo Crew, a component of the Gambino organized crime family. Over 1000 pages of briefs have been filed raising dozens of common and individual claims of error. Except for those raised by Wayne and Judith Heilman, every such claim is meritless. Indeed, all but a few are so meritless that we dispose of the great bulk of them in a summary order, filed simultaneously with this opinion,…
2Cases cited17 opinions
- Schaffer v. United StatesSupreme Court of the United States · 1960
- United States v. Anthony IndelicatoCourt of Appeals for the Second Circuit · 1989
- United States v. YermianSupreme Court of the United States · 1984
- United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
- United States v. Jesus Losada and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1982
12 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. FernandezCourt of Appeals for the Ninth Circuit · 2004
- United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby JohnsonCourt of Appeals for the Fifth Circuit · 2002
52 more not listed; retrieve them via the Exa API.