United States v. Benevento
District Court, S.D. New York
1Opinion of the Court
OPINION
EDWARD WEINFELD, District Judge.
The defendant, Ernesto J. Benevento, and others were convicted after a four-week trial of various violations of the narcotics laws, including conspiracy to manufacture, distribute and possess with intent to distribute; travelling in interstate or foreign commerce with intent to distribute the proceeds of narcotics manufacturing and to promote trafficking in narcotics; the Racketeer Influenced and Corrupt Organizations Act (“RICO”); conspiracy to violate that Act; and as organizers, supervisors and managers of a continuing criminal enterprise.
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2Cases cited3 opinions
- Russello v. United StatesSupreme Court of the United States · 1983
- United States v. CaporaleCourt of Appeals for the Eleventh Circuit · 1986
- United States v. Alvin D. McKeithen Sr.Court of Appeals for the Second Circuit · 1987
3Cited by19 opinions
- Harry E. Fleischhauer v. C. Elvin Feltner, Jr.Court of Appeals for the Sixth Circuit · 1989
- United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
- United States v. Ernesto J. BeneventoCourt of Appeals for the Second Circuit · 1988
- United States v. Aurelio Cano-FloresCourt of Appeals for the D.C. Circuit · 2015
- United States v. SaccocciaDistrict Court, D. Rhode Island · 1993
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