Introducing Exa PlacesLearn more
Legal Opinion

United States v. Raniere

District Court, E.D. New York

Decided April 29, 2019No. 18-CR-204-1 (NGG) (VMS)PublishedCited by 6 opinions

1Opinion of the Court

NICHOLAS G. GARAUFIS, United States District Judge.

*292Defendant Keith Raniere has been indicted on charges arising from his involvement in several hierarchical pyramid-structured organizations he founded. (Second Superseding Indictment ("Indictment") (Dkt. 430) ¶¶ 1-49.) These organizations included Nxivm, which purported to offer self-help courses, and "DOS," a secret society that purported to be a women's empowerment group. (Compl. (Dkt. 1) ¶ 17; Indictment ¶¶ 1-3, 42.) The Indictment charges him with racketeering (or "RICO") conspiracy, in violation of 18 U.S.C. § 1962(d) ("Count One") (id.…

2Cases cited111 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Brady v. MarylandSupreme Court of the United States · 1963
  3. Kotteakos v. United StatesSupreme Court of the United States · 1946
  4. Giglio v. United StatesSupreme Court of the United States · 1972
  5. Hamling v. United StatesSupreme Court of the United States · 1974

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

3Cited by6 opinions

  1. Harris v. The City of New YorkDistrict Court, S.D. New York · 2024
  2. Reed v. BarnesDistrict Court, N.D. Texas · 2025
  3. State of Tennessee v. Richard Daran AngelCourt of Criminal Appeals of Tennessee · 2026
  4. United States v. AndriesDistrict Court, District of Columbia · 2022
  5. United States v. IroegbulemDistrict Court, N.D. Illinois · 2020

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

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

View API DocsGet API Key

Powered by the Exa API