Legal Opinion
United States v. Viola
Court of Appeals for the Second Circuit
Decided July 28, 1994No. Nos. 1257, 1343, 913 and 1344, Docket 93-1272(L), 93-1291, 93-1405, and 93-1583PublishedCited by 100 opinions
1Opinion of the Court
WALKER, Circuit Judge:
Defendants-appellants appeal from judgments of conviction and sentence entered by the United States District Court for the Eastern District of New York (Sterling Johnson, Jr., Judge), after a jury trial. They were convicted of substantive and conspiracy violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(e) and (d), as well as substantive and conspiracy violations arising from their involvement in a drug and stolen property importation and distribution ring. The indictment arose out of an investigation of criminal activity on…
2Cases cited23 opinions
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- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- United States v. FalconeSupreme Court of the United States · 1940
- United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
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3Cited by100 opinions
- John C. Norton v. Sam's Club, Wal-Mart Corp., Wal-Mart Stores, Inc.Court of Appeals for the Second Circuit · 1998
- In Re Insurance Brokerage Antitrust LitigationCourt of Appeals for the Third Circuit · 2010
- United States v. Gonzalez-HuertaCourt of Appeals for the Tenth Circuit · 2005
- United States v. Ramse ThomasCourt of Appeals for the Second Circuit · 2001
- United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven NgCourt of Appeals for the Second Circuit · 1994
95 more not listed; retrieve them via the Exa API.