United States v. Habicht
District Court, D. Massachusetts
1Opinion of the Court
MEMORANDUM AND ORDER
MAZZONE, District Judge.
Michael C. Habicht, Robert Emmet Joyce, James Francis Melvin, James Michael Murphy, Jr., Michael Oliver McNaught, and Patrick Joseph Nee are charged in a nine count indictment alleging violations of 18 U.S.C. § 1962(c) and (d) (conspiracy to violate and substantive violation of the Racketeer Influenced and Corrupt Organizations Act or “RICO”), 18 U.S.C. § 1951 (conspiracy and attempt to obstruct commerce by extortion of property), 18 U.S.C. § 2113(a) (attempted robbery of a federally insured bank), 18 U.S.C. § 371 (conspiracy to violate 18 U.S.C. §…
2Cases cited34 opinions
- North Carolina v. PearceSupreme Court of the United States · 1969
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Hamling v. United StatesSupreme Court of the United States · 1974
- Richardson v. MarshSupreme Court of the United States · 1987
- Abney v. United StatesSupreme Court of the United States · 1977
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3Cited by8 opinions
- United States v. Jackie Ray HillCourt of Appeals for the Tenth Circuit · 1992
- United States v. MavroulesDistrict Court, D. Massachusetts · 1993
- United States v. WebbDistrict Court, D. Massachusetts · 1993
- State v. BradshawCourt of Appeals of Utah · 2004
- State v. BradshawCourt of Appeals of Utah · 2004
3 more not listed; retrieve them via the Exa API.