Legal Opinion
United States v. Philip Fiore, Also Known as Pete, and Louis J. Bombacino, Also Known as John Lordo, Also Known as Louie
Court of Appeals for the Seventh Circuit
Decided May 25, 1999No. 97-3338, 98-1829, 98-1830PublishedCited by 47 opinions
1Opinion of the Court
BAUER, Circuit Judge.
■ On August 2, 1995, a federal grand jury returned an eleven-count indictment charging nine defendants, all members of the Calabrese Crew (the “Crew”), with racketeering, extortion, mail fraud, and tax violations stemming from a criminal loansharking enterprise. Two of the defendants named in the indictment, Philip Fiore and Louis Bombacino, were charged with racketeering, conspiracy, and extortion, pursuant to 18 U.S.C. §§ 894, 1962(d), stemming from their involvement in the Crew’s loan-sharking activities. In addition, both were subject to criminal forfeiture. The…
2Cases cited27 opinions
- United States v. Dennis L. WengerCourt of Appeals for the Seventh Circuit · 1995
- United States v. Nicholas Tyrone MooreCourt of Appeals for the Seventh Circuit · 1997
- United States v. Kevin O. Depriest and Steve MorrellCourt of Appeals for the Seventh Circuit · 1993
- United States v. Bernard Wilson, Luis Luna, and Manuel GarciaCourt of Appeals for the Seventh Circuit · 1998
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
22 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. Jesse T. GriffinCourt of Appeals for the Seventh Circuit · 1999
- United States v. Eugene Johnson, Also Known as GenoCourt of Appeals for the Seventh Circuit · 2000
- United States v. Brian A. BranchCourt of Appeals for the Seventh Circuit · 1999
- United States v. Darius Herrera-OrdonesCourt of Appeals for the Seventh Circuit · 1999
- United States v. Anthony L. BookerCourt of Appeals for the Seventh Circuit · 2001
42 more not listed; retrieve them via the Exa API.