Legal Opinion
United States v. Ianniello
Court of Appeals for the Second Circuit
Decided December 4, 1986No. Nos. 1407, 1411, 1400, 1401, 1408, 1402, 1403, 1409, 1410, Docket 86-1088, -1089, -1090, -1091, -1092, -1093, -1102, -1109, -1110PublishedCited by 106 opinions
1Opinion of the Court
MAHONEY, Circuit Judge:
Defendants appeal from judgments entered upon their convictions by a jury in the Southern District of New York, raising a number of issues. We affirm, and discuss only the questions concerning the construction of the indictment, the definition of a pattern of racketeering activity under the Racketeer Influenced and Corrupt Organizations Act, Pub.L.No. 91-452, tit. IX, 84 Stat. 941 (codified as amended at 18 U.S.C. §§ 1961-1968 (1982 & Supp. Ill 1985)) (“RICO”), the elements of mail fraud based upon fraud on the New York State Liquor Authority (“SLA”) and state tax…
2Cases cited48 opinions
- Chambers v. MississippiSupreme Court of the United States · 1973
- Berger v. United StatesSupreme Court of the United States · 1935
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- United States v. TurketteSupreme Court of the United States · 1981
- Iannelli v. United StatesSupreme Court of the United States · 1975
43 more not listed; retrieve them via the Exa API.
3Cited by106 opinions
- United States v. Anthony IndelicatoCourt of Appeals for the Second Circuit · 1989
- United States v. KragnessCourt of Appeals for the Eighth Circuit · 1987
- Harry E. Fleischhauer v. C. Elvin Feltner, Jr.Court of Appeals for the Sixth Circuit · 1989
- Zervos v. Verizon New York, Inc.Court of Appeals for the Second Circuit · 2001
- United States v. Ernesto J. Benevento, Ernest A. Benevento, Earl A. Keller, and Carmine LoiaconoCourt of Appeals for the Second Circuit · 1987
101 more not listed; retrieve them via the Exa API.