Legal Opinion
United States v. Juliano
District Court, D. New Jersey
Decided November 22, 1996No. Criminal Action 92-723 (AJL)PublishedCited by 6 opinions
1Opinion of the Court
OPINION
LECHNER, District Judge.
An eighty-four count indictment (the “Indictment”) was filed on 29 December 1992 against Salvatore Juliano, Sr. (“Salvatore Ju-liano”), Anthony Juliano (“Anthony Juliano”) (collectively the “Defendants”) and seven others.
The Indictment charged the Defendants with violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962(c) and (d), extortion, 18 U.S.C. § 1951, money laundering, 18 U.S.C. § 1956(a)(l)(A)(i), (a)(l)(b)(i) and (a)(l)(B)(ii), monetary transactions involving criminally derived property, 18 U.S.C. § 1957, corruption, 18…
2Cases cited46 opinions
- Santobello v. New YorkSupreme Court of the United States · 1971
- Koon v. United StatesSupreme Court of the United States · 1996
- Wade v. United StatesSupreme Court of the United States · 1992
- Melendez v. United StatesSupreme Court of the United States · 1996
- United States v. John MoscahlaidisCourt of Appeals for the Third Circuit · 1989
41 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. BissellDistrict Court, D. New Jersey · 1996
- United States v. BooherDistrict Court, D. New Jersey · 1997
- United States v. GrewalDistrict Court, D. New Jersey · 1998
- Perna v. United StatesDistrict Court, D. New Jersey · 1997
- United States v. FloresDistrict Court, E.D. Pennsylvania · 1997
1 more not listed; retrieve them via the Exa API.