Legal Opinion

United States v. Benevento

District Court, S.D. New York

Decided July 15, 1987No. SSS 86 Cr. 485 (EW)PublishedCited by 19 opinions

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

  1. Russello v. United StatesSupreme Court of the United States · 1983
  2. United States v. CaporaleCourt of Appeals for the Eleventh Circuit · 1986
  3. United States v. Alvin D. McKeithen Sr.Court of Appeals for the Second Circuit · 1987

3Cited by19 opinions

  1. Harry E. Fleischhauer v. C. Elvin Feltner, Jr.Court of Appeals for the Sixth Circuit · 1989
  2. United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
  3. United States v. Ernesto J. BeneventoCourt of Appeals for the Second Circuit · 1988
  4. United States v. Aurelio Cano-FloresCourt of Appeals for the D.C. Circuit · 2015
  5. United States v. SaccocciaDistrict Court, D. Rhode Island · 1993

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