Legal Opinion
United States v. Veliotis
District Court, S.D. New York
Decided May 25, 1984No. 83 Crim. 551 (WCC)PublishedCited by 11 opinions
1Opinion of the Court
OPINION AND ORDER
CONNER, District Judge:
P. Takis Veliotis (“Veliotis”) and three co-defendants were charged in a seventeen-count indictment with various offenses arising out of an alleged kickback scheme, including conspiracy to violate 18 U.S.C. § 1962(c) of the Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. §§ 1961 et seq. Veliotis fled the jurisdiction before the indictment was filed, and currently remains a fugitive from justice. Appearing through his attorney, Veliotis seeks removal of an ex parte restraining order which prohibits him from selling or otherwise…
2Cases cited32 opinions
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Barker v. WingoSupreme Court of the United States · 1972
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Russello v. United StatesSupreme Court of the United States · 1983
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
27 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. RogersDistrict Court, D. Colorado · 1985
- In re Assets of MartinCourt of Appeals for the Third Circuit · 1993
- State of Maryland Deposit Insurance Fund Corp. v. BillmanCourt of Appeals of Maryland · 1990
- United States v. All Funds on Deposit in Any Accounts Maintained at Merrill Lynch, Pierce, Fenner & SmithDistrict Court, E.D. New York · 1992
- In Re Grand Jury Subpoenas Dated March 9, 2001District Court, S.D. New York · 2001
6 more not listed; retrieve them via the Exa API.