Legal Opinion
United States v. International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, Afl-Cio, Appeal of Daniel Ligurotis
Court of Appeals for the Second Circuit
Decided March 8, 1990No. 951, Docket 89-6286PublishedCited by 26 opinions
1Opinion of the Court
FLETCHER, Circuit Judge:
FACTS
On June 28, 1988 the United States filed a civil complaint against the International Brotherhood of Teamsters, Chauffeurs, Warehousemen, and Helpers of America, AFL-CIO (the IBT), the General Executive Board of the IBT (the GEB), individual members of the GEB including appellant Daniel Ligurotis, and various individuals alleged to engage in organized crime. The complaint charged the defendants with violations of the RICO Act, 18 U.S.C. § 1964.
On March 14, 1989, the eve of the scheduled trial, the IBT, the members of the GEB, and the government agreed to a Consent…
2Cases cited9 opinions
- United States v. RylanderSupreme Court of the United States · 1983
- Spallone v. United StatesSupreme Court of the United States · 1990
- Kern Oil & Refining Co., Plaintiff/counter-Defendant/appellee v. Tenneco Oil Company, Defendant/counter-Claimant/appellantCourt of Appeals for the Ninth Circuit · 1988
- Newman v. GraddickCourt of Appeals for the Eleventh Circuit · 1984
- Tenneco Oil Co. v. Kern Oil & Refining Co.Supreme Court of the United States · 1988
4 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Peregrine Myanmar Ltd. And Peregrine Capital Myanmar Ltd. v. Miriam Marshall SegalCourt of Appeals for the Second Circuit · 1996
- Chao v. Gotham Registry, Inc.Court of Appeals for the Second Circuit · 2008
- Federal Housing Finance Agency v. Nomura Holding America, Inc.Court of Appeals for the Second Circuit · 2017
- United States v. International Brotherhood Of Teamsters, Chauffeurs, Warehousemen And Helpers Of America, Afl-Cio, Et Al.Court of Appeals for the Second Circuit · 1990
- United States v. International Brotherhood of TeamstersCourt of Appeals for the Second Circuit · 1990
21 more not listed; retrieve them via the Exa API.