United States v. Ralph Scopo and Dominic Montemarano
Court of Appeals for the Second Circuit
1Opinion of the Court
KEARSE, Circuit Judge:
Defendants Ralph Scopo and Dominic Montemarano appeal from judgments entered in the United States District Court for the Southern District of New York following a jury trial before John F. Keenan, Judge, convicting both defendants on one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), in violation of 18 U.S.C. § 1962(d) (1982) (count 1); one count of participating in the affairs of an enterprise through a pattern of racketeering activity, in violation of 18 U.S.C. § 1962(c) (1982) (count 2); one count of conspiring to…
2Cases cited21 opinions
- Powell v. AlabamaSupreme Court of the United States · 1932
- Branzburg v. HayesSupreme Court of the United States · 1972
- Wheat v. United StatesSupreme Court of the United States · 1988
- Morris v. SlappySupreme Court of the United States · 1983
- Ungar v. SarafiteSupreme Court of the United States · 1964
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3Cited by57 opinions
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. Arthur MorrisonCourt of Appeals for the Second Circuit · 1998
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- People v. CruzIllinois Supreme Court · 1994
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