Legal Opinion
United States v. Louis Malpeso, AKA Bobo Robert Gallagher Joseph Amato
Court of Appeals for the Second Circuit
Decided June 3, 1997No. 922, 979 and 980, Dockets 96-1237, 96-1262 and 96-1263PublishedCited by 52 opinions
1Opinion of the Court
MINER, Circuit Judge:
Defendants appeal from judgments entered in the United States District Court for the Eastern District of New York (Dearie, J.), following a jury trial, convicting them of numerous offenses arising from their participation in a war between competing factions of the Colombo organized crime family. Defendant-appellant Louis Malpeso was convicted on four counts of acts of violence or conspiracies to commit acts of violence, for the purpose of maintaining and increasing position in a criminal enterprise, in violation of 18 U.S.C. § 1959, two counts of using or carrying a…
2Cases cited41 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Bailey v. United StatesSupreme Court of the United States · 1995
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Griffin v. United StatesSupreme Court of the United States · 1991
- United States v. Kikumura, YuCourt of Appeals for the Third Circuit · 1990
36 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States of America, Appellant-Cross-Appellee v. Gregory Ferguson, AKA "Black Greggo," Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 2001
- United States v. Frank QuattroneCourt of Appeals for the Second Circuit · 2006
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. James BestCourt of Appeals for the Second Circuit · 2000
47 more not listed; retrieve them via the Exa API.