Legal Opinion

United States v. DeFries, Clayton E.

Court of Appeals for the D.C. Circuit

Decided December 2, 1997No. 96-3015, 96-3016PublishedCited by 174 opinions

1Opinion of the Court

Opinion for the court filed PER CURIAM.

2Per curiam

Two former elected officials of a maritime union challenge their convictions for Racketeer Influence and Corrupt Organizations Act (“RICO”) violations, RICO conspiracy, embezzlement, and mail fraud. We reverse their convictions.

I. Background

District No. 1-Pacifíc Coast District, Marine Engineers’ Beneficial Association (“PCD/MEBA,” or the “pre-merger union”) was a national union made up of mostly licensed marine engineers who manned American merchant vessels. Under the union’s by-laws, an elected District Executive Committee governed the union’s…

3Cases cited96 opinions

  1. Johnson v. United StatesSupreme Court of the United States · 1997
  2. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  3. Sullivan v. LouisianaSupreme Court of the United States · 1993
  4. Russello v. United StatesSupreme Court of the United States · 1983
  5. Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982

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4Cited by174 opinions

  1. United States v. Terry ChristensenCourt of Appeals for the Ninth Circuit · 2016
  2. United States v. WilliamsCourt of Appeals for the Fifth Circuit · 2001
  3. Chamber of Commerce of United States v. Securities & Exchange CommissionCourt of Appeals for the D.C. Circuit · 2006
  4. Rivera-Torres v. Ortiz-VelezCourt of Appeals for the First Circuit · 2003
  5. United States v. Paul Corrado Jack W. Tocco Vito W. Giacalone Nove Tocco Anthony J. CorradoCourt of Appeals for the Sixth Circuit · 2000

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