Legal Opinion
United States v. Local 1804-1, International Longshoremen's Ass'n
District Court, S.D. New York
Decided April 14, 1993No. 90 Civ. 0963 (LBS), 90 Civ. 5618 (LBS)PublishedCited by 16 opinions
1Opinion of the Court
OPINION
SAND, District Judge.
On February 14, 1990, the government instituted this civil action pursuant to the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961, et seq. (“RICO”), alleging a pervasive influence of organized crime over the Port of New York and New Jersey (the “Waterfront”). The complaint named as defendants six locals of the International Longshoremen’s Association (the “ILA”) 1 , several union officers, several purported members of the Ge-novese and Gambino organized crime families, two waterfront employers, and two waterfront employers’ organizations. 2 In…
2Cases cited57 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
- Stirone v. United StatesSupreme Court of the United States · 1960
- Paul John Carbo, Frank Palermo, Joseph Sica, Louis Tom Dragna, and Truman K. Gibson, Jr. v. United StatesCourt of Appeals for the Ninth Circuit · 1963
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3Cited by16 opinions
- Shanghai Automation Instrument Co., Ltd. v. KueiDistrict Court, N.D. California · 2001
- United States v. CarsonCourt of Appeals for the Second Circuit · 1995
- United States v. Philip Morris USA, Inc.District Court, District of Columbia · 2006
- United States v. International Longshoremen's Ass'nDistrict Court, E.D. New York · 2007
- First Nationwide Bank v. Gelt Funding, Corp.District Court, S.D. New York · 1993
11 more not listed; retrieve them via the Exa API.