Legal Opinion
United States v. Barbara Alkins, Carol Small, Linda Alkins, Roberta Meyers, Geraldine Watts, and Eloy Viejo
Court of Appeals for the Second Circuit
Decided February 6, 1991No. 138, 142 and 395, Docket 90-1144 to 90-1147, 90-1221 and 90-1234PublishedCited by 65 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
Appellants Barbara Alkins, Carol Small, Linda Alkins, Roberta Meyers, Geraldine Watts, and Eloy Viejo appeal from judgments entered February 2, 1990 and March 5, 1990, in the Eastern District of New York, Joseph M. McLaughlin, District Judge, convicting them of conspiring to conduct and conducting the affairs of the Queens District Office of the New York Department of Motor Vehicles (DMV) through a pattern of racketeering activity and of violating other federal statutes.
On August 17, 1989, appellants were arraigned on a superseding fifty-five count indictment. The…
2Cases cited33 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Weaver v. GrahamSupreme Court of the United States · 1981
- Pereira v. United StatesSupreme Court of the United States · 1954
28 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira JacksonCourt of Appeals for the Eleventh Circuit · 1996
- United States v. GrandmaisonCourt of Appeals for the First Circuit · 1996
- United States v. EisenCourt of Appeals for the Second Circuit · 1992
- United States v. Luz Medina, Silverio Polanco, Franklin Marmolejo, Juan A. Mata, Franklin Marmolejo, Silverio Polanco and Juan A. MataCourt of Appeals for the Second Circuit · 1991
- United States v. EisenCourt of Appeals for the Second Circuit · 1992
60 more not listed; retrieve them via the Exa API.