Legal Opinion

United States v. Joanna Pimentel, Also Known as "La Madrina," George Viruet, Elvin Cruz Jorge Aponte, Also Known as "Cano," Also Known as "John Doe,"

Court of Appeals for the Second Circuit

Decided October 8, 2003No. Docket 01-1333(L), 01-1362(CON)PublishedCited by 39 opinions

1Opinion of the Court

MINER, Circuit Judge.

These appeals arise from the January 9, 1995 gang-related murder of Galiat Santiago. Instead of being tried in New York State Supreme Court for violating the New York Penal Law, defendants-appellants Joanna Pimentel and George Viruet (collectively, the “Defendants”) were tried by a jury and convicted in the United States District Court for the Eastern District of New York (Johnson, /.). The Defendants were charged with violations of various federal laws, including the Violent Crimes in Aid of Racketeering (“VCAR”) statute, 18 U.S.C. § 1959. VCAR provides for the federal…

2Cases cited30 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Neder v. United StatesSupreme Court of the United States · 1999
  3. Griffin v. United StatesSupreme Court of the United States · 1991
  4. National Organization for Women, Inc. v. ScheidlerSupreme Court of the United States · 1994
  5. United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993

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3Cited by39 opinions

  1. United States v. Anthony Bruno, Angelo Cerasulo, John Imbrieco, Mario Fortunato and Carmine PolitoCourt of Appeals for the Second Circuit · 2004
  2. United States v. PayneCourt of Appeals for the Second Circuit · 2010
  3. United States v. SmithCourt of Appeals for the Tenth Circuit · 2005
  4. United States v. Usama Sadik Ahmed Abdel WhabCourt of Appeals for the Second Circuit · 2004
  5. United States v. BanksCourt of Appeals for the Ninth Circuit · 2008

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

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