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Opinion
115 L. Ed. 2d 996 · Supreme Court of the United States · Jun 17, 1991
Louisiana Court of Appeal · Apr 11, 2002
S.D. New York · Oct 1, 2001
S.D. New York · Jan 11, 1999
W.D. New York · Jul 14, 1998
S.D. Indiana · Mar 18, 1997
Seventh Circuit · Nov 21, 1996
D. New Mexico · Jul 24, 1996
S.D. Florida · May 1, 1996
Parentheticals
convictions upheld where two guns were kept in trunk with cocaine stash in unused cár in locked garage
guns kept in trunk of car with cocaine stash in locked garage were “used”
a defendant's actions involving bribery and money laundering for organized crime established open-ended continuity
a defendant’s actions involving bribery and money laundering for organized crime established open-ended continuity
evidence of drug-trafficking arrests admissible to show existence of RICO enterprise
attorney convicted of conspiring to obstruct justice, where he helped organized crime clients create false stories to give to authorities, conceal evidence, and influence testimony of prospective witnesses, to obstruct pending law enforcement and grand juiy investigations
declining to hold RICO statute unconstitutionally vague
Patrick Carter Associates, Inc. v. Rent Stabilization Ass'n of N.Y.C., Inc.