Legal Opinion
United States v. Goldin Industries, Inc., Goldin of Alabama Inc.
Court of Appeals for the Eleventh Circuit
Decided July 27, 2000No. 97-6163PublishedCited by 47 opinions
1Opinion of the Court
BARKETT, Circuit Judge:
Goldin Industries, Inc. (“Goldin Mississippi” I, 1 Goldin of Alabama, Inc. (“Goldin Alabama”), and Goldin Industries Louisiana, Inc. (“Goldin Louisiana”) (collectively the “Goldin Corporations”), appeal their convictions for racketeering activities in violation of the Racketeer Influenced and Corrupt Organizations Statute (“RICO”), 18 U.S.C. § 1962(c), and conspiracy to engage in such activities in violation of RICO § 1962(d). The Goldin Corporations also appeal from the final judgment of forfeiture and order mandating restitution under 18 U.S.C. § 1963(a)(1) and (a)(3)…
2Cases cited28 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. TurketteSupreme Court of the United States · 1981
- United States v. PhillipsCourt of Appeals for the Fifth Circuit · 1981
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- American Nat. Bank & Trust Co. of Chicago v. Haroco, Inc.Supreme Court of the United States · 1985
23 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. Philip Morris USA Inc.Court of Appeals for the D.C. Circuit · 2009
- Julian Almanza v. United Airlines, Inc.Court of Appeals for the Eleventh Circuit · 2017
- United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack HassonCourt of Appeals for the Eleventh Circuit · 2003
- Williams v. Mohawk Industries, Inc.Court of Appeals for the Eleventh Circuit · 2006
- In Re Lupron® Marketing & Sales Practices LitigationDistrict Court, D. Massachusetts · 2003
42 more not listed; retrieve them via the Exa API.