Legal Opinion
United States v. Private Sanitation Industry Ass'n of Nassau/Suffolk, Inc.
District Court, E.D. New York
Decided November 11, 1994No. CV-89-1848PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GLASSER, District Judge:
Plaintiff, the United States of America, moves for an order pursuant to Rule 25(a) of the Federal Rules of Civil Procedure, substituting the estates of Robert Schuman and Anthony Montesano as parties in place of defendants Schuman and Montesano. The deaths of Schuman and Montesano were suggested on the record by their counsel on *390April 25, 1994. Plaintiff filed this motion for substitution on June 16, 1994.
FACTS
The United States brought this civil RICO action against 112 defendants, alleging that they engaged in a pattern of racketeering activity by…
2Cases cited9 opinions
- Shearson/American Express Inc. v. McMahonSupreme Court of the United States · 1987
- Richard L. Smith and Deborah L. Smith v. No. 2 Galesburg Crown Finance CorporationCourt of Appeals for the Seventh Circuit · 1980
- United States v. Bonanno Organized Crime Family of La Cosa NostraDistrict Court, E.D. New York · 1988
- State Farm Fire & Casualty Co. v. Estate of CatonDistrict Court, N.D. Indiana · 1982
- United States v. Private Sanitation Industry Ass'n of NassauDistrict Court, E.D. New York · 1992
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3Cited by6 opinions
- First American Corp. v. Al-NahyanDistrict Court, District of Columbia · 1996
- Holford USA Ltd. v. HarveyDistrict Court, S.D. New York · 1996
- Jones Inlet Marina, Inc. v. InglimaDistrict Court, E.D. New York · 2001
- Securities & Exchange Commission v. WylyDistrict Court, S.D. New York · 2012
- Ball v. McCoulloughDistrict Court, N.D. Alabama · 2019
1 more not listed; retrieve them via the Exa API.