Legal Opinion
United States v. Local 1804-1, International Longshoremen's Ass'n
District Court, S.D. New York
Decided August 19, 1993No. 90 Civ. 0963 (LBS), 90 Civ. 5618 (LBS)PublishedCited by 19 opinions
1Opinion of the Court
SAND, District Judge.
In an Opinion issued on January 14, 1993, this Court found that the four remaining defendants in this case — Donald Carson, Anthony Gallagher, George Lachnicht, and Venero Mangano — were liable for violating the civil RICO statute, 18 U.S.C. § 1962(c). See United States v. Local 1804-1, Int’l Longshoremen’s Assoc., 812 F.Supp. 1303 (S.D.N.Y.1993) (the “Liability Opinion”). Three of these defendants — Carson, Gallagher, and Mangano — have moved, pursuant to Fed.R.Civ.P. 52(b), to amend several of this Court’s findings of facts and conclusions of law as set forth in the…
2Cases cited6 opinions
- Brown v. IllinoisSupreme Court of the United States · 1975
- Fontenot v. Mesa Petroleum Co.Court of Appeals for the Fifth Circuit · 1986
- United States v. Donald Carson, United States of America v. Anthony GallagherCourt of Appeals for the Third Circuit · 1992
- United States of America, Cross-Appellant v. Walter J. Butler, Cross-AppelleeCourt of Appeals for the Second Circuit · 1992
- Lyons v. Jefferson Bank & TrustDistrict Court, D. Colorado · 1992
1 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Sequa Corp. v. GBJ Corp.Court of Appeals for the Second Circuit · 1998
- United States v. CarsonCourt of Appeals for the Second Circuit · 1995
- Gutierrez v. AshcroftDistrict Court, D. New Jersey · 2003
- Romeo v. SherryDistrict Court, E.D. New York · 2004
- Weinreich v. SandhausDistrict Court, S.D. New York · 1994
14 more not listed; retrieve them via the Exa API.