Legal Opinion
United States v. Bailin
District Court, N.D. Illinois
Decided January 29, 1993No. 89 CR 668PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HART, District Judge.
This case presently involves 10 defendants charged in approximately 80 counts. The offenses all concern trading of yen futures at the Chicago Mercantile Exchange. Four defendants are charged with a conspiracy in violation of the Racketeer Influenced and Corrupt. Organizations Act (“RICO”), 18 U.S.C. § 1962(d), but all 10 defendants as well as others who have previously pleaded guilty to charges are named as co-conspirators. 1 Two of the defendants are each charged with one count of a substantive violation of RICO. There are also .charges of…
2Cases cited40 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Abney v. United StatesSupreme Court of the United States · 1977
- Dowling v. United StatesSupreme Court of the United States · 1990
- DiBella v. United StatesSupreme Court of the United States · 1962
- Diane Colby, on Her Own Behalf and That of All Other Persons Similarly Situated v. J.C. Penney Company, Inc.Court of Appeals for the Seventh Circuit · 1987
35 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. AdkinsonCourt of Appeals for the Eleventh Circuit · 1998
- Glass v. PitlerAppellate Court of Illinois · 1995