Legal Opinion
United States v. James Norton, United States of America v. Paul Fosco, James Pinckard, Paul A. Di Franco, James Norton, Defendants
Court of Appeals for the Eleventh Circuit
Decided March 16, 1989No. 87-5425, 87-5648PublishedCited by 133 opinions
1Opinion of the Court
HENDERSON, Senior Circuit Judge:
Paul Fosco, Paul Di Franco, James Norton and James Pinckard were convicted in the United States District Court for the Southern District of Florida of conspiring to participate in racketeering activity involving the unlawful payment and receipt of money from employee welfare benefit plans in violation of 18 U.S.C. §§ 1954 and 1962(d). The charged enterprise consisted of a building and construction workers’ union (“the Laborers’ Union”), its affiliated local unions in Miami and Chicago, and various employee benefit plans including the “Chicago Trust Fund” and…
2Cases cited65 opinions
- United States v. LeonSupreme Court of the United States · 1984
- Ohio v. RobertsSupreme Court of the United States · 1980
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Allen v. United StatesSupreme Court of the United States · 1896
60 more not listed; retrieve them via the Exa API.
3Cited by133 opinions
- United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989
- United States v. George Terzado-MadrugaCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Moyosore Ismoila Segun Debowale Nuratu Lawanson, United States of America v. Moyosore IsmoilaCourt of Appeals for the Fifth Circuit · 1997
- United States v. Juan Delgado, Emilio Albelo, Juan Carlos Riverol, Tomas Raul HernandezCourt of Appeals for the Eleventh Circuit · 1995
- United States v. Frank Church, Carl Louis CoppolaCourt of Appeals for the Eleventh Circuit · 1992
128 more not listed; retrieve them via the Exa API.