Legal Opinion
United States v. Minicone
Court of Appeals for the Second Circuit
Decided January 23, 1992No. Nos. 91, 295-297 and 721-723, Dockets 91-1014, 91-1015, 91-1018, 91-1020, 91-1062, 91-1319, 91-1334PublishedCited by 86 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
Appellants Jack J. Minicone, Jr., Jack Zogby, Russell E. Carcone, and Benedetto Carcone appeal from judgments entered December 28, 1990 and January 2, 1991 after a jury trial in the Northern District of New York, Howard G. Munson, District Judge, convicting them of conducting the affairs of an enterprise through a pattern of racketeering activity in violation of 18 U.S.C. § 1962(c) (1988), and of conspiring to conduct and participate in the affairs of an enterprise in violation of 18 U.S.C. § 1962(d) (1988). Appellant Anthony J. In-serra appeals from the judgment…
2Cases cited27 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Russello v. United StatesSupreme Court of the United States · 1983
- United States v. TurketteSupreme Court of the United States · 1981
- Miller v. FloridaSupreme Court of the United States · 1987
22 more not listed; retrieve them via the Exa API.
3Cited by86 opinions
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- First Capital Asset Management, Inc. v. Satinwood, Inc.Court of Appeals for the Second Circuit · 2004
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Martha Stewart and Peter BacanovicCourt of Appeals for the Second Circuit · 2006
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
81 more not listed; retrieve them via the Exa API.