Legal Opinion
United States v. Palumbo Bros.
Court of Appeals for the Seventh Circuit
Decided May 7, 1998No. 97-3807PublishedCited by 17 opinions
1Opinion of the Court
BAUER, Circuit Judge.
A federal grand jury returned an indictment against Palumbo Brothers, Inc., Monarch Asphalt Co., Peter Palumbo, Joseph Palumbo, Sebastian Palumbo, Kelson Abdi-shi, Daniel Ferrarini, and Gerald McGreevy, alleging various criminal activities in conjunction with schemes to defraud employees, un*856ions, and various governmental entities. THe indictment charges, inter alia: (1) predicate acts of mail and wire fraud in a pattern of racketeering activity, in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961 et seq.; (2) substantive acts…
2Cases cited61 opinions
- Caterpillar Inc. v. WilliamsSupreme Court of the United States · 1987
- Vaca v. SipesSupreme Court of the United States · 1967
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Shaw v. Delta Air Lines, Inc.Supreme Court of the United States · 1983
- San Diego Building Trades Council v. GarmonSupreme Court of the United States · 1959
56 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Smart v. Local 702 International Brotherhood of Electrical WorkersCourt of Appeals for the Seventh Circuit · 2009
- Zenith Electronics Corporation, and Elo Touchsystems, Inc. v. Exzec, Inc.Court of Appeals for the Federal Circuit · 1999
- United States v. Palumbo Brothers, Inc.Court of Appeals for the Seventh Circuit · 1998
- Contempo Design, Incorporated v. Chicago and Northeast Illinois District Council of CarpentersCourt of Appeals for the Seventh Circuit · 2000
- United States v. Ratliff-WhiteCourt of Appeals for the Seventh Circuit · 2007
12 more not listed; retrieve them via the Exa API.