Legal Opinion
United States v. Yonan
District Court, N.D. Illinois
Decided November 15, 1985No. 84 CR 246PublishedCited by 25 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
SHADUR, District Judge.
Gyrus Yonan (“Yonan”) is charged in a ten-count second superseding indictment 1 with:
1. violation of 18 U.S.C. § 1962(c), 2 one of the provisions of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), Sections 1961-1968 (Count One);
2. violation of Section 1962(a), another RICO provision (Count Two); and
3. eight violations of Section 1341, the mail fraud statute (Counts Three through Ten).
Yonan has moved for dismissal of each count, asserting different theories as to the different substantive charges. For the reasons stated in…
2Cases cited36 opinions
- Marks v. United StatesSupreme Court of the United States · 1977
- United States v. HarrissSupreme Court of the United States · 1954
- Calder v. BullSupreme Court of the United States · 1798
- Bouie v. City of ColumbiaSupreme Court of the United States · 1964
- Marks v. United StatesSupreme Court of the United States · 1977
31 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Soper v. Simmons International Ltd.District Court, S.D. New York · 1986
- Beverly Gravel, Incorporated and East Riverdale Gravel Company v. Louis J. Didomenico and Humbert Didomenico, Also Known as Bert DidomenicoCourt of Appeals for the Seventh Circuit · 1990
- Graham v. SlaughterDistrict Court, N.D. Illinois · 1985
- Louisiana Power & Light Co v. United Gas Pipe Line Co.District Court, E.D. Louisiana · 1986
- United States v. PotterCourt of Appeals for the First Circuit · 2006
20 more not listed; retrieve them via the Exa API.