Legal Opinion
United States v. Carson
Court of Appeals for the Second Circuit
Decided April 12, 1995No. 514, Docket 94-6044PublishedCited by 144 opinions
1Opinion of the Court
JACOBS, Circuit Judge:
The government asserted civil claims under the Racketeer Influenced and Corrupt Organizations statute, 18 U.S.C. § 1961 et seq. (“RICO”), alleging that appellant Donald J. Carson committed various racketeering acts on behalf of organized crime while Carson was Secretary-Treasurer of Local 1588 of the International Longshoremen’s Association (“ILA”).1 Following a bench trial in which the district court heard ten weeks of evidence and argument distributed over an eleven month period, the United District Court for the Southern District of New York (Sand, J.) entered a final…
2Cases cited40 opinions
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- United States v. HalperSupreme Court of the United States · 1989
- Tull v. United StatesSupreme Court of the United States · 1987
- Department of Revenue of Mont. v. Kurth RanchSupreme Court of the United States · 1994
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
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3Cited by144 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Henrietta D. v. BloombergCourt of Appeals for the Second Circuit · 2003
- Sequa Corp. v. GBJ Corp.Court of Appeals for the Second Circuit · 1998
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- In Re the Celotex Corporation, Debtor. Owens-Illinois, Incorporated v. Rapid American Corporation, Successor in Interest to Philip-Carey CorporationCourt of Appeals for the Fourth Circuit · 1997
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