Legal Opinion
United States v. Berg
District Court, E.D. New York
Decided April 5, 1989No. 84 CR 190(S-3)PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
PLATT, Chief Judge.
Count One of the indictment charges defendants Berg, Lisbona and Schwartz with forming a RICO enterprise to make money from selling and exporting arms, ammunition and articles of war. In the course of the enterprise, defendants engaged in four illegal arms-trading schemes: (1) the sale and shipment of more than 1300 night vision goggles to Argentina during the Falkland Islands War with Great Britain, (2) an attempt to export firearms and ammunition to Iraq, (3) an agreement to ship 400 night vision goggles to the Soviet Union, and (4) an attempt to ship…
2Cases cited44 opinions
- Weaver v. GrahamSupreme Court of the United States · 1981
- Bell v. BursonSupreme Court of the United States · 1971
- Marks v. United StatesSupreme Court of the United States · 1977
- Bradley v. School Bd. of RichmondSupreme Court of the United States · 1974
- Marks v. United StatesSupreme Court of the United States · 1977
39 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Mylan Laboratories, Inc. v. Akzo, N.V.District Court, D. Maryland · 1991
- United States v. OlanoCourt of Appeals for the Ninth Circuit · 1995
- United States v. Alexander Bortnovsky, A/K/A "Sasha," and Leonid BrazCourt of Appeals for the Second Circuit · 1989
- McEvoy Travel Bureau, Inc. v. Heritage Travel, Inc.Court of Appeals for the First Circuit · 1990
- United States v. Earl BushCourt of Appeals for the Seventh Circuit · 1989
12 more not listed; retrieve them via the Exa API.