Legal Opinion

United States v. Caracappa

Court of Appeals for the Second Circuit

Decided July 23, 2010No. Docket 09-1177-cr, 09-3115-crPublishedCited by 70 opinions

1Opinion of the Court

KEARSE, Circuit Judge:

Defendants Stephen Caracappa and Louis Eppolito appeal from final judgments entered in the United States District Court for the Eastern District of New York after a jury trial before Jack B. Weinstein, Judge, convicting both defendants of racketeering conspiracy, in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(d), and distribution of and conspiracy to distribute narcotics, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and convicting Eppolito of money laundering, in violation of 18 U.S.C. § 1956(a)(3)(B). In finding…

2Cases cited44 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Williams v. TaylorSupreme Court of the United States · 2000
  3. United States v. OlanoSupreme Court of the United States · 1993
  4. Johnson v. United StatesSupreme Court of the United States · 1997
  5. United States v. YoungSupreme Court of the United States · 1985

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

3Cited by70 opinions

  1. United States v. CoplanCourt of Appeals for the Second Circuit · 2012
  2. United States v. James and MallayCourt of Appeals for the Second Circuit · 2013
  3. United States v. UlloaCourt of Appeals for the Second Circuit · 2013
  4. United States v. RosemondCourt of Appeals for the Second Circuit · 2020
  5. United States v. NormanCourt of Appeals for the Second Circuit · 2015

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

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