Legal Opinion
United States v. Loften
District Court, S.D. New York
Decided June 8, 1981No. S 80 Cr. 729 (GLG)PublishedCited by 30 opinions
1Opinion of the Court
MEMORANDUM DECISION
GOETTEL, District Judge.
Defendant Albert H. Socolov (“Socolov”), one of eleven defendants named in this ten-count indictment, has filed five substantive motions. 1 Socolov himself is named in only one count of the indictment, Count Nine, which charges a racketeering conspiracy in violation of section 1962(a) of Title 18, United States Code. 2 That section of the law, commonly referred to as RICO (Racketeer Influenced and Corrupt Organizations), has its own conspiracy subsection, which is paragraph (d) of section 1962. Socolov’s motions, some of which require extensive…
2Cases cited52 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- United States v. VentrescaSupreme Court of the United States · 1965
- United States v. CalandraSupreme Court of the United States · 1974
- Costello v. United StatesSupreme Court of the United States · 1956
- Iannelli v. United StatesSupreme Court of the United States · 1975
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3Cited by30 opinions
- Genty v. Resolution Trust Corp.Court of Appeals for the Third Circuit · 1991
- United States v. Robert F. TierneyCourt of Appeals for the First Circuit · 1985
- United States v. CastellanoDistrict Court, S.D. New York · 1985
- United States v. DorfmanDistrict Court, N.D. Illinois · 1982
- In Re Grand Jury Subpoenas Dated Dec. 18, 1981, Etc.District Court, E.D. New York · 1982
25 more not listed; retrieve them via the Exa API.