Legal Opinion
United States v. Gotti
District Court, E.D. New York
Decided July 17, 1986No. 85 CR 178PublishedCited by 13 opinions
1Opinion of the Court
NICKERSON, District Judge.
Defendants apply to preclude the admission of certain evidence that the government proposes to offer.
The indictment charges so-called RICO violations in two counts. The first alleges, in substance, that defendants as the leadership of a part of the “Gambino Crime Family” constituted an “enterprise” within the meaning of 18 U.S.C. § 1961(4) and conspired, in violation of 18 U.S.C. § 1962(d), to associate together in the enterprise and to conduct its affairs through “a pattern of racketeering activity” consisting of theft, the conduct of illegal gambling businesses,…
2Cases cited16 opinions
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Pointer v. TexasSupreme Court of the United States · 1965
- Lee v. IllinoisSupreme Court of the United States · 1986
- United States v. InadiSupreme Court of the United States · 1986
- United States v. Paul v. OatesCourt of Appeals for the Second Circuit · 1977
11 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Hancock v. DodsonCourt of Appeals for the Sixth Circuit · 1992
- People v. CruzIllinois Supreme Court · 1994
- Goldsberry v. United StatesDistrict of Columbia Court of Appeals · 1991
- United States v. Michael CrowellCourt of Appeals for the Sixth Circuit · 1993
- State of Maine v. Reginald J. Dobbins Jr.Supreme Judicial Court of Maine · 2019
8 more not listed; retrieve them via the Exa API.