United States v. Thomas James Sinito
Court of Appeals for the Sixth Circuit
1Opinion of the Court
KEITH, Circuit Judge.
Pursuant to Abney v. United States, 1 431 U.S. 651, 97 S.Ct. 2034, 52 L.Ed.2d 651 (1977), defendant Thomas Sinito appeals a pretrial order of the district court which denied his motion to dismiss counts one and two of a seventy-count indictment. 2 Counts one and two of the indictment charged defendant and five others with violation of the Racketeer Influenced and Corrupt Organizations Statute (RICO), 18 U.S.C. § 1962(c) and (d) 3 and operation of a continuing criminal enterprise, 21 U.S.C. § 848. 4 The indictment charged that defendant was a member of organized crime who,…
2Cases cited27 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- North Carolina v. PearceSupreme Court of the United States · 1969
- Brown v. OhioSupreme Court of the United States · 1977
- Green v. United StatesSupreme Court of the United States · 1957
- United States v. TurketteSupreme Court of the United States · 1981
22 more not listed; retrieve them via the Exa API.
3Cited by134 opinions
- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
- Heinrich v. Waiting Angels Adoption Services, Inc.Court of Appeals for the Sixth Circuit · 2012
- United States v. Joseph C. Gallo Frederick Graewe Hartmut Graewe, Kevin Joseph McTaggart Angelo A. LonardoCourt of Appeals for the Sixth Circuit · 1985
- Bazzi v. City of DearbornCourt of Appeals for the Sixth Circuit · 2011
- Craighead v. E.F. Hutton & Co.Court of Appeals for the Sixth Circuit · 1990
129 more not listed; retrieve them via the Exa API.