United States v. Castellano
District Court, S.D. New York
1Opinion of the Court
OPINION AND ORDER
SOFAER, District Judge:
The seventy-eight count indictment in this case names twenty-four defendants, twenty-one of whom are before the court and scheduled for trial. Count 1 of the indictment names all the defendants, along with others, and alleges that they participated in a racketeering enterprise of extensive scope and variety. 18 U.S.C. § 1962(c) (1982) (“RICO”). The enterprise alleged is termed a “crew,” of which Roy DeMeo acted as “street leader” until he was murdered, and over which the defendants Anthony Frank Gaggi and Paul Castellano acted respectively as “captain”…
2Cases cited184 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Terry v. OhioSupreme Court of the United States · 1968
- Blockburger v. United StatesSupreme Court of the United States · 1931
- North Carolina v. PearceSupreme Court of the United States · 1969
- Chimel v. CaliforniaSupreme Court of the United States · 1969
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3Cited by91 opinions
- United States v. PungitoreCourt of Appeals for the Third Circuit · 1990
- United States v. Richard P. Console, United States of America v. Morton Markoff, D.O., United States of America v. Edward C. CurcioCourt of Appeals for the Third Circuit · 1993
- Walker v. West Virginia Ethics Commission.West Virginia Supreme Court · 1997
- United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
- United States v. EufrasioCourt of Appeals for the Third Circuit · 1991
86 more not listed; retrieve them via the Exa API.