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United States v Russotti   flag  26

717 F2d 27
United States Court of Appeals, Second Circuit
United States
29th August, 1983

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Wheeler [2008] USCA6 411 United States Court of Appeals, Sixth Circuit United States 1 Aug 2008 WorldLII flag
United States v J Calabrese 490 F3d 575 United States Court of Appeals, Seventh Circuit United States 12 Jun 2007 WorldLII flag 2
United States v Ferguson 246 F3d 129 United States Court of Appeals, Second Circuit United States 23 Mar 2001 WorldLII flag 15
United States v Williams 155 F3d 418 United States Court of Appeals, Fourth Circuit United States 27 Aug 1998 WorldLII flag 3
United States v D Daniels [1996] USCA9 1637 United States Court of Appeals, Ninth Circuit United States 3 Jun 1996 WorldLII flag
United States v All Assets of GPS Automotive Corporation 66 F3d 483 United States Court of Appeals, Second Circuit United States 5 Dec 1995 WorldLII flag 15
United States v Koon 34 F3d 1416; 40 Fed REvid Serv 1; 63 USLW 2163 United States Court of Appeals, Ninth Circuit United States 19 Aug 1994 WorldLII flag 56
United States v Calderone 982 F2d 42 United States Court of Appeals, Second Circuit United States 10 Dec 1992 WorldLII flag 4
United States v Certain Real Property and Premises Known As Whalers Cove Drive Babylon New York J 954 F2d 29 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 30
United States v Raymer 941 F2d 1031 United States Court of Appeals, Tenth Circuit United States 24 Jul 1991 WorldLII flag 44
United States v Coonan 938 F2d 1553 United States Court of Appeals, Second Circuit United States 16 Jul 1991 WorldLII flag 37
United States v Paiz 905 F2d 1014 United States Court of Appeals, Seventh Circuit United States 13 Sep 1990 WorldLII flag 57
United States v Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
United States v Pungitore 89-1371 59 USLW 2167 United States Court of Appeals, Third Circuit United States 10 Sep 1990 WorldLII flag 101
United States v Stolfi 889 F2d 378; 113 Lab Cas 11,653 United States Court of Appeals, Second Circuit United States 6 Nov 1989 WorldLII flag 3
United States v Ciancaglini [1988] USCA3 1186 United States Court of Appeals, Third Circuit United States 13 Oct 1988 WorldLII flag 1
United States v Reiter 848 F2d 336 United States Court of Appeals, Second Circuit United States 3 Jun 1988 WorldLII flag 11
United States v Bernhardt 831 F2d 181 United States Court of Appeals, Ninth Circuit United States 27 Oct 1987 WorldLII flag 23
United States v Langella 804 F2d 185 United States Court of Appeals, Second Circuit United States 8 Sep 1986 WorldLII flag 7
United States v Paone 782 F2d 386; 20 Fed REvid Serv 577 United States Court of Appeals, Second Circuit United States 24 Mar 1986 WorldLII flag 30
United States v Persico 774 F2d 30 United States Court of Appeals, Second Circuit United States 17 Sep 1985 WorldLII flag 15
United States v Abbamonte 759 F2d 1065 United States Court of Appeals, Second Circuit United States 10 Apr 1985 WorldLII flag 30
United States v Ruggiero 754 F2d 927 United States Court of Appeals, Eleventh Circuit United States 5 Mar 1985 WorldLII flag 7
Baker Doc v R Duckworth 752 F2d 302 United States Court of Appeals, Seventh Circuit United States 7 Jan 1985 WorldLII flag 8
United States v J Russotti 746 F2d 945; 17 Fed REvid Serv 167 United States Court of Appeals, Second Circuit United States 22 Oct 1984 WorldLII flag 6
United States v Aboumoussallem 726 F2d 906; 14 Fed REvid Serv 1403 United States Court of Appeals, Second Circuit United States 6 Jan 1984 WorldLII flag 23

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Mazzei 700 F2d 85 United States Court of Appeals, Second Circuit United States 23 May 1983 WorldLII flag 21
United States v Bagaric 706 F2d 42; 13 Fed REvid Serv 421 United States Court of Appeals, Second Circuit United States 14 Apr 1983 WorldLII flag 118
United States v Ng 699 F2d 63 United States Court of Appeals, Second Circuit United States 13 Jan 1983 WorldLII flag 13
United States v Hollywood Motor Car Co 458 US 263; 73 L Ed 2d 754; 102 SCt 3081 United States Supreme Court United States 28 Jun 1982 WorldLII flag 111
United States v Sturman 679 F2d 840 United States Court of Appeals, Eleventh Circuit United States 28 Jun 1982 WorldLII flag 5
United States v Dean 667 F2d 729 United States Court of Appeals, Eighth Circuit United States 6 Jan 1982 WorldLII flag 21
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
United States v Dean 647 F2d 779; 8 Fed REvid Serv 26 United States Court of Appeals, Eighth Circuit United States 17 Apr 1981 WorldLII flag 13
United States v Weisman 624 F2d 1118; 5 Fed REvid Serv 1338 United States Court of Appeals, Second Circuit United States 4 Apr 1980 WorldLII flag 49
United States v Aleman 609 F2d 298 United States Court of Appeals, Seventh Circuit United States 30 Oct 1979 WorldLII flag 66
United States v Solano 605 F2d 1141 United States Court of Appeals, Ninth Circuit United States 19 Oct 1979 WorldLII flag 29
United States v Huber 603 F2d 387 United States Court of Appeals, Second Circuit United States 20 Jul 1979 WorldLII flag 54
United States v Mespoulede 597 F2d 329 United States Court of Appeals, Second Circuit United States 10 Apr 1979 WorldLII flag 30
Sanabria v United States 437 US 54; 57 L Ed 2d 43; 98 SCt 2170 United States Supreme Court United States 14 Jun 1978 WorldLII flag 160
United States v Wheeler 435 US 313; 55 L Ed 2d 303; 98 SCt 1079 United States Supreme Court United States 22 Mar 1978 WorldLII flag 259
United States v E King 563 F2d 559 United States Court of Appeals, Second Circuit United States 7 Oct 1977 WorldLII flag 7
United States v Forsythe 560 F2d 1127 United States Court of Appeals, Third Circuit United States 4 Aug 1977 WorldLII flag 49
Abney v United States 431 US 651; 52 L Ed 651; 52 L Ed 2d 651; 97 SCt 2034 United States Supreme Court United States 9 Jun 1977 WorldLII flag 754
United States v G Liddy 542 F2d 76; 177 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States 17 May 1976 WorldLII flag 21
United States v Papa 533 F2d 815 United States Court of Appeals, Second Circuit United States 2 Apr 1976 WorldLII flag 36
United States v Cala 521 F2d 605 United States Court of Appeals, Second Circuit United States 23 Jul 1975 WorldLII flag 21
Clay v Virginia 419 US 1079; 42 L Ed 2d 673; 95 SCt 667; 244 USLW 3201 United States Supreme Court United States 16 Dec 1974 WorldLII flag 97
United States v Mallah 503 F2d 971 United States Court of Appeals, Second Circuit United States 23 Sep 1974 WorldLII flag 70
United States v Tramunti 500 F2d 1334 United States Court of Appeals, Second Circuit United States 12 Jul 1974 WorldLII flag 49
United States v Cohen 489 F2d 945 United States Court of Appeals, Second Circuit United States 17 Dec 1973 WorldLII flag 14
Ashe v Swenson 397 US 436; 25 L Ed 2d 469; 90 SCt 1189 United States Supreme Court United States 6 Apr 1970 WorldLII flag 594
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Bartkus v Illinois 359 US 121; 3 L Ed 684; 3 L Ed 2d 684; 79 SCt 676; 3 L Ed 2d 68449 United States Supreme Court United States 8 Jun 1959 WorldLII flag 267
Abbate v United States 359 US 187; 79 SCt 666; 3 L Ed 2d 729; 3 L Ed 2d 7 United States Supreme Court United States 30 Mar 1959 WorldLII flag 259
Braverman v United States 317 US 49; 87 L Ed 2d 23; 87 L Ed 23; 63 SCt 99 United States Supreme Court United States 9 Nov 1942 WorldLII flag 286
United States v Lanza 260 US 377; 67 L Ed 314; 43 SCt 141; 67 L Ed 2d 314; 43 SCt 14150 United States Supreme Court United States 11 Dec 1922 WorldLII flag 126
United States v McDonald 692 F2d 376 United States Westlaw flag 20
United States v Phillips 664 F2d 971 United States Westlaw flag 318
United States v Wright 622 F2d 792 United States Westlaw flag 6
RICO See United States v Russotti 555 FSupp 1236 United States circa 1962 Westlaw flag 2
460 US 1073 460 US 1073; 75 L Ed 2d 952; 103 SCt 1531; 75 L Ed 952 United States Supreme Court United States circa 1962 Westlaw flag 87
Bates v Bruner 459 US 1171; 74 L Ed 2d 1014; 103 SCt 816 United States Supreme Court United States circa 1962 Westlaw flag 70
Meinster v United States 457 US 1136; 73 L Ed 2d 1354; 102 SCt 2965 United States Supreme Court United States circa 1962 Westlaw flag 219
456 US 1006 456 US 1006; 73 L Ed 2d 1300; 102 SCt 2296 United States Supreme Court United States circa 1962 Westlaw flag 33
449 US 961 449 US 961; 66 L Ed 2d 229; 101 SCt 375 United States Supreme Court United States Westlaw flag 22
449 US 871 449 US 871; 66 L Ed 2d 91; 101 SCt 209 United States Supreme Court United States Westlaw flag 70
Little v United States 445 US 946; 100 SCt 1345; 63 L Ed 2d 780 United States Supreme Court United States circa 1962 Westlaw flag 162
Summitt v Bordenkircher 445 US 927; 63 L Ed 2d 759; 100 SCt 1312 United States Supreme Court United States circa 1962 Westlaw flag 124
England v United States 444 US 1020; 62 L Ed 2d 652; 100 SCt 677; 62 L Ed 652 United States Supreme Court United States Westlaw flag 41
435 US 918 435 US 918; 55 L Ed 2d 510; 98 SCt 1476; 197 USPQ 448 United States Supreme Court United States Westlaw flag 35
cert denied 429 US 961; 97 SCt 387; 50 L Ed 2d 329 United States Supreme Court United States Westlaw flag 42
420 US 995 420 US 995; 95 SCt 1436 United States Supreme Court United States Westlaw flag 55
RICO Criminal and Civil Actions 70 CLR 724 Australia - Commonwealth circa 1962 Legal Online / Westlaw flag 1
Note, RICO and the Liberal Construction Clause 66 Cornell Law Review 167 Cornell Law Review United States HeinOnline / LexisNexis flag 1

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