Legal Opinion

United States v. Boffa

District Court, D. Delaware

Decided February 19, 1981No. Crim. A. 80-36PublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM OPINION (On Recusal Motion)

LATCHUM, Chief Judge.

This criminal action was initiated in this Court on July 14,1980, by the Grand Jury’s return of an eleven count indictment against Eugene Boffa, Sr., Francis Sheeran, Louis Kalmar, Sr., Robert Boffa, Sr., Chandler Lemon, David Mishler, and Robert Rispo. 1 Count I charges all the defendants with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) in violation of 18 U.S.C. § 1962(d). Count II charges all the defendants with a substantive violation of RICO, 18 U.S.C. § 1962(c). Counts III and IV charge…

2Cases cited32 opinions

  1. United States v. Grinnell Corp.Supreme Court of the United States · 1966
  2. Berger v. United StatesSupreme Court of the United States · 1921
  3. Ex Parte American Steel Barrel Co.Supreme Court of the United States · 1913
  4. United States v. Leonard PatrickCourt of Appeals for the Seventh Circuit · 1976
  5. Richard J. Mayberry v. James F. Maroney, Superintendent, State Correctional Institution, Pittsburgh, PennsylvaniaCourt of Appeals for the Third Circuit · 1977

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

3Cited by10 opinions

  1. Martin-Trigona v. LavienDistrict Court, D. Connecticut · 1983
  2. McCann v. Communications Design Corp.District Court, D. Connecticut · 1991
  3. Reilly v. Southeastern Pennsylvania Transportation AuthoritySupreme Court of Pennsylvania · 1984
  4. Huff v. Standard Life InsuranceDistrict Court, S.D. Florida · 1986
  5. Locascio v. United StatesDistrict Court, E.D. New York · 2005

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API