Legal Opinion

United States v. Castellano

District Court, S.D. New York

Decided June 6, 1985No. SSS 84 Cr. 63 (ADS)PublishedCited by 91 opinions

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

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Terry v. OhioSupreme Court of the United States · 1968
  3. Blockburger v. United StatesSupreme Court of the United States · 1931
  4. North Carolina v. PearceSupreme Court of the United States · 1969
  5. Chimel v. CaliforniaSupreme Court of the United States · 1969

179 more not listed; retrieve them via the Exa API.

3Cited by91 opinions

  1. United States v. PungitoreCourt of Appeals for the Third Circuit · 1990
  2. 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
  3. Walker v. West Virginia Ethics Commission.West Virginia Supreme Court · 1997
  4. United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
  5. United States v. EufrasioCourt of Appeals for the Third Circuit · 1991

86 more not listed; retrieve them via the Exa API.

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