Legal Opinion
United States v. Local 295 of the International Brotherhood of Teamsters
District Court, E.D. New York
Decided January 31, 1992No. 90 CV 0970PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
NICKERSON, District Judge:
The amended complaint of United States names as defendants two Locals, Local 295 and Local 851, of the International Brotherhood of Teamsters, AFL-CIO (the Teamsters International) and related officers and alleged co-conspirators, and alleges violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968, including nineteen acts of racketeering.
The United States moves for the second time for the appointment of a trustee for Local 295.
The court assumes familiarity with its previous memoranda and orders dated…
2Cases cited5 opinions
- United Brotherhood of Carpenters & Joiners of America v. United StatesSupreme Court of the United States · 1947
- Charles D. Bonanno Linen Service, Inc. v. William J. McCarthyCourt of Appeals for the First Circuit · 1983
- United States v. International Brotherhood of TeamstersCourt of Appeals for the Second Circuit · 1990
- United States v. Local 560, International Brotherhood of Teamsters, Chauffeurs, Warehousemen, & HelpersDistrict Court, D. New Jersey · 1984
- United States v. Local 30, United Slate, Tile Etc.District Court, E.D. Pennsylvania · 1988
3Cited by8 opinions
- United States v. Philip Morris USA, Inc.District Court, District of Columbia · 2006
- United States v. International Brotherhood of TeamstersDistrict Court, S.D. New York · 1992
- United States v. International Brotherhood of TeamstersDistrict Court, S.D. New York · 1992
- United States v. International Brotherhood of TeamstersDistrict Court, S.D. New York · 1992
- United States v. SassoCourt of Appeals for the Second Circuit · 2000
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