Legal Opinion
United States v. Paccione
District Court, S.D. New York
Decided April 30, 1990No. SSS 89 Cr. 446 (CBM)PublishedCited by 22 opinions
1Opinion of the Court
OPINION ON DEFENDANTS’ MOTIONS TO DISMISS
MOTLEY, District Judge.
BACKGROUND
Indictment 89 Cr. 446 was filed on June 15, 1989. A superseding indictment adding Defendant McDonald was filed on August 24, 1989. The superseding indictment charges defendants with the following: substantive and conspiracy violations of the Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. Sections 1962(c) and (d), through a “pattern of racketeering activity” and mail and wire fraud violations of 18 U.S.C. Section 1341. The RICO counts of that superseding indictment alleged twenty-two…
2Cases cited76 opinions
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- Bruton v. United StatesSupreme Court of the United States · 1968
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Dunaway v. New YorkSupreme Court of the United States · 1979
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
71 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Center Cadillac, Inc. v. Bank Leumi Trust Co.District Court, S.D. New York · 1992
- In Re Integrated Resources Real Estate Ltd. Partnerships Securities LitigationDistrict Court, S.D. New York · 1994
- State v. BatesHawaii Supreme Court · 1997
- United States v. EisenbergDistrict Court, D. New Jersey · 1991
- United States v. District CouncilDistrict Court, S.D. New York · 1991
17 more not listed; retrieve them via the Exa API.