Legal Opinion
Madanes v. Madanes
District Court, S.D. New York
Decided April 6, 1999No. 96 Civ. 6398(LBS) (JCF)PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
FRANCIS, United States Magistrate Judge.
This is an action brought under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., by Monica Madanes against her brothers, Pablo Madanes, Miguel Madanes, and Leiser Ma-danes (the “Madanes Brothers”), as well as against various entities allegedly controlled or utilized by them. Ms. Madanes charges that her brothers deprived her of her share of the family’s assets through a pattern of mail and wire fraud and money laundering. Monica Madanes and her brothers are all citizens of Argentina.
The…
2Cases cited29 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Fisher v. United StatesSupreme Court of the United States · 1976
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Hilton v. GuyotSupreme Court of the United States · 1895
24 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Trilegiant Corp. v. Sitel Corp.District Court, S.D. New York · 2010
- Strauss v. Credit Lyonnais, S.A.District Court, E.D. New York · 2008
- Madanes v. MadanesDistrict Court, S.D. New York · 2001
- Strauss v. Credit Lyonnais, S.A.District Court, E.D. New York · 2007
- Weiss v. National Westminster Bank, PLCDistrict Court, E.D. New York · 2007
11 more not listed; retrieve them via the Exa API.