Legal Opinion
United States v. Gallo
District Court, E.D. New York
Decided August 28, 1987No. 1:86-cr-00452PublishedCited by 60 opinions
1Opinion of the Court
WEINSTEIN, Chief Judge:
MEMORANDUM AND ORDER
The twenty-two count indictment in this case names sixteen defendants. Count One charges that thirteen of these defendants, along with a host of unindicted cohorts, conspired to participate in the affairs of a racketeering enterprise. 18 U.S.C. § 1962(d) (1982) (“RICO”). The remaining twenty-one counts charge fourteen of the defendants with various “substantive” offenses, all relating to the affairs of the alleged enterprise. The non-RICO counts all concern crimes also alleged as predicate acts in the RICO conspiracy count.
The alleged enterprise is…
2Cases cited48 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Richardson v. MarshSupreme Court of the United States · 1987
- Opper v. United StatesSupreme Court of the United States · 1954
- Blumenthal v. United StatesSupreme Court of the United States · 1948
43 more not listed; retrieve them via the Exa API.
3Cited by60 opinions
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- United States v. HardwellCourt of Appeals for the Tenth Circuit · 1996
- United States v. Randy W. BlankenshipCourt of Appeals for the Eleventh Circuit · 2004
55 more not listed; retrieve them via the Exa API.