Legal Opinion
United States v. Hickey
District Court, E.D. New York
Decided August 12, 1998No. 0:96-cr-00693PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
HURLEY, District Judge.
INTRODUCTION
The captioned case involves eleven defendants. All but one, viz ., William Grainger, are charged with violating the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., via their respective activities as members of a criminal organization identified as the Hickey organization. In addition, various other crimes are alleged in the Sixty Count Indictment against some, or all, of the defendants including, inter alia, mail fraud, 18 U.S.C. §§ 1341, 1346, and money laundering, 18 U.S.C. § 1956.
Although there…
2Cases cited49 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- United States v. LeonSupreme Court of the United States · 1984
- Spinelli v. United StatesSupreme Court of the United States · 1969
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
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3Cited by14 opinions
- United States v. GottiDistrict Court, S.D. New York · 1999
- United States v. WeyDistrict Court, S.D. New York · 2017
- United States v. ZemlyanskyDistrict Court, S.D. New York · 2013
- United States v. BellomoDistrict Court, E.D. New York · 2003
- United States v. Kevin Wayne GrayCourt of Appeals for the Eleventh Circuit · 2004
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