Legal Opinion

United States v. Rocco E. Infelise, Cross-Appellee, and Ann M. Infelise, Claimant-Appellant

Court of Appeals for the Seventh Circuit

Decided November 23, 1998No. 96-3252, 96-3769PublishedCited by 13 opinions

1Opinion of the Court

EVANS, Circuit Judge.

At least until he was convicted of racketeering and sentenced to 63 years in prison, Rocco Infelise was the boss of the “Ferriola Street Crew,” a name honoring a previous boss; the crew was part of the “Outfit.” Its business included collecting protection money from bookmakers, houses of prostitution, and pornographic bookstores; illegal gambling; and making juice loans. It also dabbled in bribery and murder.

The jury, which convicted Infelise of racketeering under 18 U.S.C. § 1962 and other violations, also entered a verdict of forfeiture of his interest in his primary…

2Cases cited11 opinions

  1. Bailey v. United StatesSupreme Court of the United States · 1995
  2. Russello v. United StatesSupreme Court of the United States · 1983
  3. Nachman Corp. v. Pension Benefit Guaranty CorporationSupreme Court of the United States · 1980
  4. Libretti v. United StatesSupreme Court of the United States · 1995
  5. Guidry v. Sheet Metal Workers National Pension FundSupreme Court of the United States · 1990

6 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. United States v. Paul Corrado Jack W. Tocco Vito W. Giacalone Nove Tocco Anthony J. CorradoCourt of Appeals for the Sixth Circuit · 2000
  2. Schwab v. Philip Morris USA, Inc.District Court, E.D. New York · 2006
  3. United States v. All Funds Distributed To, or on Behalf Of, Edward Weiss And/or Rosemary Weiss From the B.R. Ambulance Service, Inc. Pension Plan and All Monies and Properties Traceable Thereto, Edward Weiss, From the B.R. Ambulance Services, Inc. & Rosemary Weiss, From the B.R. Ambulance Services, Inc., Claimants-Appellees, Pryor & Mandelup, L.L.P., Jacqueline Acampora & Internal Revenue ServiceCourt of Appeals for the Second Circuit · 2003
  4. United States v. Philip Morris USA Inc.District Court, District of Columbia · 2004
  5. United States v. WahlenDistrict Court, E.D. Wisconsin · 2006

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