Legal Opinion

United States v. Bellomo

Court of Appeals for the Second Circuit

Decided April 30, 1999No. Docket Nos. 97-1332, 97-1542, 97-1563, 97-1588 and 97-1599PublishedCited by 27 opinions

1Opinion of the Court

NOONAN, Circuit Judge:

James Ida and Nicholas Frustaci appeal their convictions, entered following a jury trial in the United States District Court for the Southern District of New York (Lewis A. Kaplan, Judge), of violations of RICO, 18 U.S.C. § 1962(c) and (d) and of various additional charges of murder, conspiracy to murder, illegal gambling, conspiracy to control a union election by violence, extortion, interstate transportation of stolen property, mail fraud, and fraud upon the Internal Revenue Service. Ida appeals the forfeiture of his property. We affirm the forfeiture of Ida’s property…

2Cases cited19 opinions

  1. Reves v. Ernst & YoungSupreme Court of the United States · 1993
  2. United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
  3. Libretti v. United StatesSupreme Court of the United States · 1995
  4. United States v. PungitoreCourt of Appeals for the Third Circuit · 1990
  5. United States v. DeFries, Clayton E.Court of Appeals for the D.C. Circuit · 1997

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3Cited by27 opinions

  1. United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
  2. United States v. BurhoeCourt of Appeals for the First Circuit · 2017
  3. United States v. McKeeCourt of Appeals for the Third Circuit · 2007
  4. United States v. GottiCourt of Appeals for the Second Circuit · 2006
  5. State v. BeckerSupreme Court of Kansas · 2010

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

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