Legal Opinion
United States v. Cunningham
Court of Appeals for the First Circuit
Decided January 6, 2000No. 99-1167PublishedCited by 43 opinions
1Opinion of the Court
BOWNES, Senior Circuit Judge.
Defendant-Appellant, Rex W. Cunningham, Jr., pled guilty to an eight-count indictment. Count one of the indictment charged Cunningham with a racketeering conspiracy in violation of 18 U.S.C. § 962(d) (1994). The second count charged a racketeering offense under 18 U.S.C. § 962(c). Counts three and five charged Cunningham with making an extortionate extension of credit in violation of 18 U.S.C. § 892 (1994). Counts four and six charged him with collecting an extortionate extension of credit with extortionate means in violation of 18 U.S.C. § 894 (1994). The seventh…
2Cases cited19 opinions
- Libretti v. United StatesSupreme Court of the United States · 1995
- United States v. Fausto D. RuizCourt of Appeals for the First Circuit · 1990
- United States v. MorilloCourt of Appeals for the First Circuit · 1993
- United States v. TalladinoCourt of Appeals for the First Circuit · 1994
- United States v. Richard RomeroCourt of Appeals for the Seventh Circuit · 1999
14 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States of America, Plaintiff-Appellant/cross-Appellee v. Jackson C. O'dell, Iii, Defendant-Appellee/cross-AppellantCourt of Appeals for the Sixth Circuit · 2001
- United States v. BeattyCourt of Appeals for the First Circuit · 2008
- United States v. MarquezCourt of Appeals for the Tenth Circuit · 2003
- United States v. Martínez-MedinaCourt of Appeals for the First Circuit · 2002
- United States v. Padilla-GalarzaCourt of Appeals for the First Circuit · 2021
38 more not listed; retrieve them via the Exa API.