Legal Opinion
United States v. Gotti
District Court, S.D. New York
Decided May 13, 2005No. 04 CR.690(SAS)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
I. INTRODUCTION
On July 21, 2004, a grand jury in the Southern District of New York indicted John A. Gotti, Jr. (“Gotti”) on a number of charges, including alleged violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”). Among the predicate acts charged in the indictment are the kidnaping and attempted murder of Curtis Sliwa- in 1992, two . additional attempted, murders in 1990 and 1991, a conspiracy to commit securities fraud by using the mail and wires from 1995 to 2002, a conspiracy to extort construction contractors from…
2Cases cited9 opinions
- United States v. Michael Lee HarveyCourt of Appeals for the Fourth Circuit · 1986
- Charles Jones v. Dennis Vacco, Attorney General of the State of New YorkCourt of Appeals for the Second Circuit · 1997
- United States v. Richard LawlorCourt of Appeals for the Second Circuit · 1999
- United States v. Alberto J. RieraCourt of Appeals for the Second Circuit · 2002
- In Re Grand Jury Witness Ralph Altro. United States of America v. Ralph AltroCourt of Appeals for the Second Circuit · 1999
4 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- United States v. GottiDistrict Court, S.D. New York · 2006
- United States v. GottiDistrict Court, S.D. New York · 2006
- United States v. GottiDistrict Court, S.D. New York · 2006