Legal Opinion
United States v. Mills
District Court, E.D. Michigan
Decided April 30, 2019No. Case No. 16-cr-20460PublishedCited by 6 opinions
1Opinion of the Court
OPINION & ORDER DENYING DEFENDANT CARLO WILSON'S MOTIONS TO DISMISS
(Dkts. 626, 627, 629, 630, 632, 633, 634, 635, 636)
MARK A. GOLDSMITH, United States District Judge *569This criminal case involves multiple defendants, all of whom have been charged with violating the Racketeering Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq. Defendant Carlo Wilson has filed nine motions to dismiss (Dkts. 626, 627, 629, 630, 632, 633, 634, 635, 636).1 The Government has filed responses in opposition to the motions, some of which were consolidated (Dkts. 686, 689, 690, 694, 697, 698),…
2Cases cited73 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. SalernoSupreme Court of the United States · 1987
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. LopezSupreme Court of the United States · 1995
- Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
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3Cited by6 opinions
- Castillo v. United StatesDistrict Court, W.D. North Carolina · 2020
- Cisneros v. United StatesDistrict Court, W.D. North Carolina · 2019
- United States v. MillsDistrict Court, E.D. Michigan · 2019
- United States v. MillsDistrict Court, E.D. Michigan · 2019
- United States v. MillsDistrict Court, E.D. Michigan · 2019
1 more not listed; retrieve them via the Exa API.