Legal Opinion
United States v. Marco Damico
Court of Appeals for the Seventh Circuit
Decided November 8, 1996No. 95-3594PublishedCited by 28 opinions
1Opinion of the Court
ILANA DIAMOND ROVNER, Circuit Judge.
In a detailed plea agreement, Marco Dami-co admitted that for approximately fifteen years, he headed a criminal enterprise that regularly engaged in illegal acts such as extortion, armed robbery, and the operation of gambling and bookmaking businesses. He pled guilty to a series of charges addressed to these activities, the most serious being a conspiracy to conduct the affairs of the enterprise through a pattern of racketeering activity and the collection of unlawful debt in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18…
2Cases cited24 opinions
- Bailey v. United StatesSupreme Court of the United States · 1995
- United States v. Guido Riascos-Suarez A/K/A Kennedy Diuza-RiascosCourt of Appeals for the Sixth Circuit · 1996
- United States v. Juan Carlos Ocampo and Luis Alfonso EscobarCourt of Appeals for the Seventh Circuit · 1989
- United States v. James CaputoCourt of Appeals for the Seventh Circuit · 1992
- United States v. Nikolaos B. BakerCourt of Appeals for the Seventh Circuit · 1996
19 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States of America, Plaintiff-Appellee/ (99-1003) v. Jack William Tocco, (98-2312/2426)/ Cross-AppelleeCourt of Appeals for the Sixth Circuit · 2000
- United States v. Anthony C. Zizzo, James J. Marcello, Richard Gervasio, Anthony N. Chiaramonti, Brett K. O'dell, and Samuel A. CarlisiCourt of Appeals for the Seventh Circuit · 1997
- United States v. Pedro Martinez, Iii, A/K/A PeteCourt of Appeals for the Seventh Circuit · 1999
- United States v. IvezajCourt of Appeals for the Second Circuit · 2009
- Garrie L. Stanback v. United StatesCourt of Appeals for the Seventh Circuit · 1997
23 more not listed; retrieve them via the Exa API.