Legal Opinion

United States v. Louise H. Marshall, John M. Gliottoni, Jr. And Charles Panici

Court of Appeals for the Seventh Circuit

Decided January 24, 1996No. 93-2858, 93-2881 and 93-2882PublishedCited by 61 opinions

1Opinion of the Court

COFFEY, Circuit Judge.

From 1976 to 1991, Charles Panici was the mayor of the City of Chicago Heights, Illinois, while John M. Gliottoni, Jr. and Louise H. Marshall served as commissioners on the city council. However, their terms of office ceased when all three were indicted for substantive and conspiracy violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d).

In Count One of the indictment, each of the defendants was charged with conspiracy to conduct the affairs of the City of Chicago Heights through a pattern of racketeering activity in violation of…

2Cases cited45 opinions

  1. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  2. Zafiro v. United StatesSupreme Court of the United States · 1993
  3. Evans v. United StatesSupreme Court of the United States · 1992
  4. United States v. PungitoreCourt of Appeals for the Third Circuit · 1990
  5. United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. AngiuloCourt of Appeals for the First Circuit · 1990

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3Cited by61 opinions

  1. United States v. Ramiro MaganaCourt of Appeals for the Seventh Circuit · 1997
  2. United States v. Shane BuchmeierCourt of Appeals for the Seventh Circuit · 2001
  3. United States v. Mark A. WilliamsCourt of Appeals for the Seventh Circuit · 1997
  4. United States v. Robert AmersonCourt of Appeals for the Seventh Circuit · 1999
  5. United States v. William BeaversCourt of Appeals for the Seventh Circuit · 2014

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

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