Legal Opinion
United States v. Charles Kabbaby, A/K/A "Abdul", "The Arab"
Court of Appeals for the Eleventh Circuit
Decided April 5, 1982No. 79-5333PublishedCited by 49 opinions
1Per curiam
Defendant Charles Kabbaby and eleven codefendants were charged in a sixteen-count indictment in the Southern District of Florida. The linchpin charges in the indictment were a RICO conspiracy, 1 which included all the defendants, and a substantive RICO offense, 2 which included Kabbaby and seven other codefendants. The predicate offenses for these crimes included contract murders, arson, distribution of narcotics and marijuana, counterfeiting twelve million dollars in United States Treasury bills, truck hijacking, loan sharking and massage parlor prostitution. Kabbaby was also indicted for…
2Cases cited26 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Glasser v. United StatesSupreme Court of the United States · 1942
- John P. Tillman, Robert Barber Moore, Johnny C. Wilson, Larry Fox, Donald P. Stone and Michael W. Simmons v. United StatesCourt of Appeals for the Fifth Circuit · 1969
- United States v. BrightCourt of Appeals for the Fifth Circuit · 1980
- United States v. Glen Sutherland, Edward Maynard and Grace WalkerCourt of Appeals for the Fifth Circuit · 1981
21 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. KopitukCourt of Appeals for the Eleventh Circuit · 1982
- United States v. CaporaleCourt of Appeals for the Eleventh Circuit · 1986
- United States v. George M. Khoury, Howard Kluver, David W. West, Louis H. ChippasCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Alfonso Velasquez, Ramon Dominguez, Esmerido Galvan Olamendi, Ramon Gomez, and Armando GomezCourt of Appeals for the Seventh Circuit · 1985
- United States v. Frank Russell, Eugene Van Aernam, John L. Dixon and Jack MurphyCourt of Appeals for the Eleventh Circuit · 1983
44 more not listed; retrieve them via the Exa API.