Legal Opinion

United States v. Pungitore

Court of Appeals for the Third Circuit

Decided August 1, 1990No. Nos. 89-1371 to 1372, 89-1393, 89-1395 to 1397, 89-1400 to 1404, 89-1409, 89-1446 and 89-1448PublishedCited by 326 opinions

1Opinion of the Court

OPINION OF THE COURT

GREENBERG, Circuit Judge.

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I. INTRODUCTION

These consolidated appeals are the latest saga in the government’s dismantling of the Philadelphia branch of La Cosa Nostra. Following a ten week trial which concluded on November 19, 1988, in the Eastern District of Pennsylvania, appellants, all members of the Nicodemo Scarfo crime family, were found guilty of conspiring to participate and participating in the affairs of an enterprise through a pattern of racketeering activity and, in some cases, through the collection of unlawful debts, in violation of…

2Cases cited168 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. United States v. United States Gypsum Co.Supreme Court of the United States · 1948
  3. Cuyler v. SullivanSupreme Court of the United States · 1980
  4. Burks v. United StatesSupreme Court of the United States · 1978
  5. Berger v. United StatesSupreme Court of the United States · 1935

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

3Cited by326 opinions

  1. United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
  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. United States v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 1992
  4. United States v. McGloryCourt of Appeals for the Third Circuit · 1992
  5. United States of America, Plaintiff-Appellee/ (99-1003) v. Jack William Tocco, (98-2312/2426)/ Cross-AppelleeCourt of Appeals for the Sixth Circuit · 2000

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

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