Legal Opinion
United States v. Ida
District Court, S.D. New York
Decided July 27, 1998No. S1 96 CRIM. 430(LAK)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
The jury in the criminal trial found the defendant James Ida guilty of violating the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, among other offenses. It further determined that Ida had an interest in certain real property and appurtenances located in Katonah which is in the Town of Bedford in Westchester County, New York. That property is owned of record by the petitioner in this proceeding, James Hickey. The jury further found that all of Ida’s right, title and interest in the Katonah property constituted or was derived…
2Cases cited7 opinions
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. A Single Family Residence And Real Property Located At 900 Rio Vista Blvd., Ft. LauderdaleCourt of Appeals for the Eleventh Circuit · 1986
- United States v. Premises Known As 526 Liscum Drive, Dayton, Montgomery County, OhioCourt of Appeals for the Sixth Circuit · 1989
- United States v. SchwimmerCourt of Appeals for the Second Circuit · 1992
- United States v. Vacant Land Located at 10th St. And Challenger Way in Palmdale, Ca., Peter J. Baxter and Frank Edward Gegax, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1994
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3Cited by4 opinions
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- United States v. Ronald N. Totaro, Adrienne Totaro, Interested Party-AppellantCourt of Appeals for the Eighth Circuit · 2003
- United States v. AgnelloDistrict Court, E.D. New York · 2004
- United States v. Adrienne TotaroCourt of Appeals for the Eighth Circuit · 2003