Legal Opinion

United States v. Bonanno Organized Crime Family of La Cosa Nostra

Court of Appeals for the Second Circuit

Decided June 23, 1989No. 903, Docket 88-6289PublishedCited by 30 opinions

1Opinion of the Court

CONBOY, District Judge:

The United States filed the original complaint in this action on August 25, 1987 against “the Bonanno Organized Crime Family of La Cosa Nostra” (“the Bonanno Family”), Local 814 of the Van Drivers, Packers and Furniture Handlers, Ware-housemen’s and Home Delivery Union, and numerous individuals. An amended complaint was filed in October of 1987. The amended complaint contained fourteen separately denominated claims for relief, thirteen of which were predicated on violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968 (1982…

2Cases cited38 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. United States v. SherwoodSupreme Court of the United States · 1941
  3. United States v. MitchellSupreme Court of the United States · 1980
  4. Brunswick Corp. v. Pueblo Bowl-O-Mat, Inc.Supreme Court of the United States · 1977
  5. United States v. KingSupreme Court of the United States · 1969

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3Cited by30 opinions

  1. In Re NYSE Specialists Securities LitigationCourt of Appeals for the Second Circuit · 2007
  2. In Re Ionosphere Clubs, Inc.Court of Appeals for the Second Circuit · 1990
  3. Collette v. St. Luke's Roosevelt HospitalDistrict Court, S.D. New York · 2001
  4. United States v. Leroy Johnson, Jr.Court of Appeals for the Second Circuit · 1994
  5. European Community v. RJR Nabisco, Inc.District Court, E.D. New York · 2001

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