Legal Opinion

United States of America, Plaintiff-Appellee/ (99-1003) v. Jack William Tocco, (98-2312/2426)/ Cross-Appellee

Court of Appeals for the Sixth Circuit

Decided January 5, 2000No. 98-2312, 98-2426, 99-1003PublishedCited by 218 opinions

1Opinion of the Court

OPINION

WELLFORD, Circuit Judge.

This criminal prosecution pertains to one of six defendants who were tried on charges of conspiracy to conduct and participate in a Detroit-based racketeer influenced and corrupt organization. 1 Appellant Jack W. Tocco (“Tocco”) was convicted on two counts of conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962(d) (“RICO”) — one for engaging in a pattern of racketeering activity and one for collection of an unlawful debt (Counts One and Two) — and one count of conspiracy to interfere with commerce by extortion in…

2Cases cited82 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  3. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  4. Irvin v. DowdSupreme Court of the United States · 1961
  5. Koon v. United StatesSupreme Court of the United States · 1996

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3Cited by218 opinions

  1. Robert v. TessonCourt of Appeals for the Sixth Circuit · 2007
  2. State v. YarbroughOhio Supreme Court · 2002
  3. State v. YarbroughOhio Supreme Court · 2002
  4. United States v. Henry A. BosticCourt of Appeals for the Sixth Circuit · 2004
  5. State v. HandOhio Supreme Court · 2006

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

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