Legal Opinion
State v. O'CONNELL
Court of Appeals of Wisconsin
Decided October 7, 1993No. 92-1254-CRPublishedCited by 8 opinions
1Opinion of the CourtDykman, J.
This is an appeal from a judgment of conviction for three counts of theft, one count of obtaining telecommunications service by fraud, and one count of participating in an enterprise through a pattern of racketeering activity. O'Connell asserts that: (1) the complaint charging a violation of the Wisconsin Organized Crime Control Act (WOCCA)1 was deficient; (2) the trial court erred by failing to dismiss all but one theft count because the information was not timely filed; (3) the thefts were not committed as part of an "enterprise," preventing her conviction for racketeering; (4) WOCCA is…
2Cases cited12 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- McCullough v. SuterCourt of Appeals for the Seventh Circuit · 1985
- United States v. SandersCourt of Appeals for the Seventh Circuit · 1992
- State v. EcholsWisconsin Supreme Court · 1993
- Management Computer Services, Inc. v. Hawkins, Ash, Baptie & Co.Court of Appeals for the Seventh Circuit · 1989
7 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- State v. FlynnCourt of Appeals of Wisconsin · 1994
- State v. MuellerCourt of Appeals of Wisconsin · 1996
- MBS-Certified Public Accountants, LLC v. Wisconsin Bell Inc.Court of Appeals of Wisconsin · 2013
- Johnson v. Bankers Life & Casualty Co.District Court, W.D. Wisconsin · 2013
- Lee Quality Home Care LLC v. Dep't of Health Servs.Court of Appeals of Wisconsin · 2019
3 more not listed; retrieve them via the Exa API.