Legal Opinion
United States v. Persico
District Court, S.D. New York
Decided September 25, 1986No. S 84 Cr. 809 (JFK)PublishedCited by 7 opinions
1Opinion of the Court
KEENAN, District Judge:
Background
All defendants were convicted by jury verdict after an eight-month trial of RICO conspiracy violations, 18 U.S.C. § 1962(d) and all, save defendant Jack DeRoss, were convicted of substantive RICO violations, 18 U.S.C. § 1962(c). The jury also convicted on several other counts and acquitted on some other counts as well. To the degree necessary a factual recital and statement relating to the other convictions will be contained in the discussion below. The jury found that the defendants were members of, or associated with, the Colombo Family of La Cosa Nostra, a…
2Cases cited23 opinions
- United States v. RussellSupreme Court of the United States · 1973
- United States v. HastingSupreme Court of the United States · 1983
- Hampton v. United StatesSupreme Court of the United States · 1976
- United States v. InadiSupreme Court of the United States · 1986
- United States v. William Christopher Twigg, Iii, United States of America v. Henry Alfred NevilleCourt of Appeals for the Third Circuit · 1978
18 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. PersicoCourt of Appeals for the Second Circuit · 1987
- New York v. Julius Nasso Concrete Corp.Court of Appeals for the Second Circuit · 2000
- United States v. BiaggiDistrict Court, S.D. New York · 1987
- People v. GodleyAppellate Division of the Supreme Court of the State of New York · 1987
- State of New York v. Julius Nasso Concrete Corp.Court of Appeals for the Second Circuit · 2000
2 more not listed; retrieve them via the Exa API.