Legal Opinion
United States v. Regan
District Court, S.D. New York
Decided May 18, 1989No. S 88 Cr. 517 (RLC)PublishedCited by 14 opinions
1Opinion of the Court
AMENDED OPINION
ROBERT L. CARTER, District Judge.
Defendants have been charged in a sixty-eight count indictment with conspiracy, 1 racketeering conspiracy and participation in a racketeering enterprise (the “RICO” charges), 2 mail and wire fraud, 3 securities fraud, 4 and subscribing to and aiding and assisting in the preparation and presentation of false and fraudulent tax returns. 5 In connection with the RICO charges, forfeiture is sought of all interests of the defendants in the alleged criminal enterprise and all proceeds of the defendants’ alleged racketeering activity. 6
Defendants have…
2Cases cited50 opinions
- Richardson v. MarshSupreme Court of the United States · 1987
- United States v. HarrissSupreme Court of the United States · 1954
- Papachristou v. City of JacksonvilleSupreme Court of the United States · 1972
- Lanzetta v. New JerseySupreme Court of the United States · 1939
- McNally v. United StatesSupreme Court of the United States · 1987
45 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- John Fountain, Also Known as Chick v. United StatesCourt of Appeals for the Second Circuit · 2004
- United States v. James Sutton Regan, Jack Z. Rabinowitz, Steven Barry Smotrich, Charles M. Zarzecki, Paul A. Berkman, and Bruce Lee NewbergCourt of Appeals for the Second Circuit · 1991
- United States v. Norby WaltersCourt of Appeals for the Seventh Circuit · 1993
- United States v. OhleDistrict Court, S.D. New York · 2010
- United States v. DaleDistrict Court, District of Columbia · 1991
9 more not listed; retrieve them via the Exa API.