Legal Opinion
United States v. Alexander Bortnovsky, A/K/A "Sasha," and Leonid Braz
Court of Appeals for the Second Circuit
Decided June 27, 1989No. 650, 651, Dockets 88-1410, 88-1411PublishedCited by 125 opinions
1Opinion of the Court
LASKER, District Judge:
Alexander Bortnovsky and Leonid Braz appeal from their judgments of conviction entered on September 15, 1988 for conspiracy to conduct the affairs of an enterprise through a pattern of racketeering in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(d) (count one); participation in the affairs of an enterprise through a pattern of racketeering in violation of § 1962(c) of RICO (count two); and mail fraud in violation of 18 U.S.C. § 1341 (count nine). The defendants challenge the conduct of the government during trial, the…
2Cases cited67 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- McNally v. United StatesSupreme Court of the United States · 1987
- Schmuck v. United StatesSupreme Court of the United States · 1989
- United States v. LaneSupreme Court of the United States · 1986
- United States v. GraysonSupreme Court of the United States · 1978
62 more not listed; retrieve them via the Exa API.
3Cited by125 opinions
- McLaughlin v. AndersonCourt of Appeals for the Second Circuit · 1992
- United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992
- United States v. William Rea, Getty Terminals Corp., and John Pabone, Getty Terminals Corp., William Rea, John Pabone, and John QuockCourt of Appeals for the Second Circuit · 1992
- United States v. Thomas GambinoCourt of Appeals for the Second Circuit · 1995
- United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, and Peter KramerCourt of Appeals for the Second Circuit · 2000
120 more not listed; retrieve them via the Exa API.