Legal Opinion
United States v. DeCologero
Court of Appeals for the First Circuit
Decided April 12, 2004No. 03-1443, 03-1442PublishedCited by 43 opinions
1Opinion of the Court
BOUDIN, Chief Judge.
Before us are a pair of interlocutory appeals in a criminal case. Both grow out of a 23-count federal indictment filed on October 17, 2001, charging Paul A. DeCo-logero and six associates with criminal racketeering in violation of the Racketeer Influenced and Corrupt Organization Act (“RICO”), 18 U.S.C. § 1962(c) (2000), 1 conspiracy to violate RICO, id. § 1962(d) and an array of related crimes. We refer to Paul A. DeCologero as “DeCologero” even though several co-defendants have the same last name.
The government alleged that DeCologe-ro headed a criminal enterprise (“the…
2Cases cited36 opinions
- Ashe v. SwensonSupreme Court of the United States · 1970
- 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
- Abney v. United StatesSupreme Court of the United States · 1977
- United States v. ArmstrongSupreme Court of the United States · 1996
31 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. Vincent A. Cianci, Jr., Frank E. Corrente, and Richard E. AutielloCourt of Appeals for the First Circuit · 2004
- United States v. BascianoCourt of Appeals for the Second Circuit · 2010
- United States v. SchiroCourt of Appeals for the Seventh Circuit · 2012
- United States v. Philip E. Watson and Shane E. O'HearnCourt of Appeals for the First Circuit · 2004
- United States v. Cacho BonillaCourt of Appeals for the First Circuit · 2005
38 more not listed; retrieve them via the Exa API.