United States v. Licavoli
Court of Appeals for the Sixth Circuit
1Opinion of the Court
CORNELIA G. KENNEDY, Circuit Judge.
The six defendant-appellants were convicted of conspiring to participate in the affairs of an enterprise through a pattern of racketeering activities in violation of the Racketeer Influenced and Corrupt Organizations (RICO) statute, 18 U.S.C. § 1962(c) and (d)1 following a jury trial, and now appeal those convictions. Defendant Liber-atore also appeals a denial of his motion for a new trial on a bribery conviction. All *1043seven appeals have been consolidated. We affirm the judgments of conviction of all defendants.
In order to sustain a prosecution under RICO…
2Cases cited44 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Ohio v. RobertsSupreme Court of the United States · 1980
- Pointer v. TexasSupreme Court of the United States · 1965
- California v. GreenSupreme Court of the United States · 1970
- Whalen v. United StatesSupreme Court of the United States · 1980
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3Cited by86 opinions
- State v. HowellTennessee Supreme Court · 1993
- United States v. Anthony IndelicatoCourt of Appeals for the Second Circuit · 1989
- United States v. PungitoreCourt of Appeals for the Third Circuit · 1990
- United States v. Joseph C. Gallo Frederick Graewe Hartmut Graewe, Kevin Joseph McTaggart Angelo A. LonardoCourt of Appeals for the Sixth Circuit · 1985
- United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
81 more not listed; retrieve them via the Exa API.