Legal Opinion
United States v. Paccione
Court of Appeals for the Second Circuit
Decided November 15, 1991No. Nos. 1569-1576 and 1603, Dockets 90-1587 to 90-1593, 90-1597 and 90-1629PublishedCited by 90 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
Defendants Angelo Paccione, Anthony Y. Yulpis, and John J. McDonald (collectively the “individual defendants”), and defendants A & A Land Development, Stage Carting, Inc., August Recycling, Inc., National Carting, Inc., Rosedale Carting, Inc., and Yulpis Brothers, Ltd. (collectively the “corporate defendants”), appeal from judgments entered in the United States District Court for the Southern District of New York convicting them, following a jury trial before Constance Baker Motley, Judge, of racketeering and mail fraud offenses in connection with waste dumping…
2Cases cited55 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Santobello v. New YorkSupreme Court of the United States · 1971
- Weaver v. GrahamSupreme Court of the United States · 1981
- Huddleston v. United StatesSupreme Court of the United States · 1988
- Pereira v. United StatesSupreme Court of the United States · 1954
50 more not listed; retrieve them via the Exa API.
3Cited by90 opinions
- United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
- United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
- United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven NgCourt of Appeals for the Second Circuit · 1994
- United States v. Allan RossCourt of Appeals for the Eleventh Circuit · 1994
- United States v. Willie George ChildressCourt of Appeals for the D.C. Circuit · 1995
85 more not listed; retrieve them via the Exa API.