Legal Opinion

United States v. M.L. Moore, Alex Ramos, James P. Young, and Edward L. Jackson, Jr.

Court of Appeals for the Seventh Circuit

Decided April 9, 2004No. 01-3804, 01-3805, 01-3853, 01-3865PublishedCited by 50 opinions

1Opinion of the Court

DIANE P. WOOD, Circuit Judge.

Before us is a group of crooked former members of the Chicago Police Department (CPD) who were set up and eventually busted by the CPD’s Internal Affairs Division (IAD) and the FBI. The police officers, who devoted a considerable amount of effort to making money from local drug dealers (and undercover agents whom they mistook for drug dealers) through robbery and acts of extortion at the expense of their public duties, were eventually charged in a 39-count superseding indictment with various racketeering, extortion, robbery, drug, and weapons violations. They were…

2Cases cited42 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Bailey v. United StatesSupreme Court of the United States · 1995
  3. United States v. LopezSupreme Court of the United States · 1995
  4. Smith v. United StatesSupreme Court of the United States · 1993
  5. United States v. MorrisonSupreme Court of the United States · 2000

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3Cited by50 opinions

  1. United States v. Matthew JonesCourt of Appeals for the Seventh Circuit · 2020
  2. State v. WhiteOhio Supreme Court · 2015
  3. United States v. Daniel Groves, Sr.Court of Appeals for the Seventh Circuit · 2006
  4. United States v. Chong LamCourt of Appeals for the Fourth Circuit · 2012
  5. United States v. Jimenez-TorresCourt of Appeals for the First Circuit · 2006

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

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