Legal Opinion

United States v. Ralph Scopo and Dominic Montemarano

Court of Appeals for the Second Circuit

Decided October 28, 1988No. 1020, 1041, Dockets 87-1469, 87-1470PublishedCited by 57 opinions

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

  1. Powell v. AlabamaSupreme Court of the United States · 1932
  2. Branzburg v. HayesSupreme Court of the United States · 1972
  3. Wheat v. United StatesSupreme Court of the United States · 1988
  4. Morris v. SlappySupreme Court of the United States · 1983
  5. Ungar v. SarafiteSupreme Court of the United States · 1964

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

3Cited by57 opinions

  1. United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
  2. United States v. Arthur MorrisonCourt of Appeals for the Second Circuit · 1998
  3. United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
  4. United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
  5. People v. CruzIllinois Supreme Court · 1994

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

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