Legal Opinion

United States v. Cyrus Yonan

Court of Appeals for the Seventh Circuit

Decided September 2, 1986No. 86-1005PublishedCited by 32 opinions

1Opinion of the Court

FLAUM, Circuit Judge.

This is an appeal by the United States brought pursuant to 18 U.S.C. § 3731, from the district court’s dismissal on December 2, 1985 of two counts of a multi-count indictment that charged attorney Cyrus Yo-nan with various offenses under the RICO and mail fraud statutes, 18 U.S.C. § 1962 et seq. and 18 U.S.C. § 1341. The district court held that the two RICO counts failed to state a claim under the statute because (1) Yonan’s sole proprietorship could not constitute the “enterprise” with which Yonan was “associated” for purposes of § 1962(c); and (2) Yonan could not be…

2Cases cited10 opinions

  1. Schacht v. BrownCourt of Appeals for the Seventh Circuit · 1983
  2. McCullough v. SuterCourt of Appeals for the Seventh Circuit · 1985
  3. United States v. Franke Eugenio MartinezCourt of Appeals for the Tenth Circuit · 1982
  4. United States v. Lee Stoller Enterprises, Inc., Lee Stoller, John M. Cooper, and John MaerasCourt of Appeals for the Seventh Circuit · 1981
  5. United States v. Noble R. Starnes and Clifford RolandCourt of Appeals for the Seventh Circuit · 1981

5 more not listed; retrieve them via the Exa API.

3Cited by32 opinions

  1. Margaret Morgan and Burton Morgan v. Bank of Waukegan, a Banking CorporationCourt of Appeals for the Seventh Circuit · 1986
  2. Mylan Laboratories, Inc. v. Akzo, N.V.District Court, D. Maryland · 1991
  3. United States v. John Horak, and United States of America v. John HorakCourt of Appeals for the Seventh Circuit · 1987
  4. United States v. Anthony VolpendestoCourt of Appeals for the Seventh Circuit · 2014
  5. United States v. Stephen GootCourt of Appeals for the Seventh Circuit · 1990

27 more not listed; retrieve them via the Exa API.

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