Legal Opinion

Town of Pleasant Valley v. Daley

Appellate Division of the Supreme Court of the State of New York

Decided June 19, 1995PublishedCited by 1 opinion

1Opinion of the Court

In an action to recover damages, inter alia, for violation of the Racketeer Influenced and Corrupt Organizations Act (RICO; 18 USC §§ 1961-1968), the defendant Gordon S. Daley appeals from a judgment of the Supreme Court, Dutchess County (Jiudice, J.), dated November 9, 1993, which, after a nonjury trial, is in favor of the plaintiff and against him.

Ordered that the judgment is affirmed, with costs.

Contrary to the appellant’s contention, the plaintiff alleged and proved that the "enterprise” was distinct from the "pattern of racketeering activity” (18 USC § 1962 [c]; see, United States v…

2Cases cited7 opinions

  1. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  2. United States v. TurketteSupreme Court of the United States · 1981
  3. Murray v. City of New YorkNew York Court of Appeals · 1977
  4. Simpson Electric Corp. v. Leucadia, Inc.New York Court of Appeals · 1988
  5. Landau v. PercaccioloNew York Court of Appeals · 1980

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3Cited by1 opinion

  1. Drew v. Sylvan Learning Center Corp.Civil Court of the City of New York · 2007

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