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Sedima, SPRL v Imrex Co   flag  40

741 F2d 482
United States Court of Appeals, Second Circuit
United States
25th July, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Diaz v Gates 420 F3d 897 United States Court of Appeals, Ninth Circuit United States 16 Aug 2005 WorldLII flag 4
Tabas v Tabas 47 F3d 1280 United States Court of Appeals, Third Circuit United States 2 May 1995 WorldLII flag 6
Bieter Co v Blomquist 987 F2d 1319 United States Court of Appeals, Eighth Circuit United States 22 Apr 1993 WorldLII flag 6
Schiffels v Kemper Financial Services Incorporated H M 61 USLW 2279 United States Court of Appeals, Seventh Circuit United States 27 Oct 1992 WorldLII flag 25
Schiffels v Kemper Financial Services Incorporated H M 61 USLW 2279 United States Court of Appeals, Seventh Circuit United States 27 Oct 1992 WorldLII flag 25
Refining Corporation v M/t Triumph 924 F2d 467; [1991] AMC 1051 United States Court of Appeals, Second Circuit United States 28 Jan 1991 WorldLII flag 4
Yellow Bus Lines Inc v Drivers Chauffeurs & Helpers Local Union F Woodward 913 F2d 948; 116 Lab Cas 10,275; 59 USLW 2177; 286 USApp DC 182 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 4 Sep 1990 WorldLII flag 18
Yellow Bus Lines Inc v Drivers Chauffeurs & Helpers Local Union F Woodward 883 F2d 132; 113 Lab Cas 11,530; 280 USApp DC 60 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 17 Oct 1989 WorldLII flag 13
HJ Inc v Northwestern Bell Telephone Co 492 US 229; 106 L Ed 2d 195; 109 SCt 2893 United States Supreme Court United States 26 Jun 1989 WorldLII flag 324
United States v Indelicato 865 F2d 1370; 57 USLW 2434 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 63
Sperber v Boesky 849 F2d 60; 56 USLW 2730 United States Court of Appeals, Second Circuit United States 3 Jun 1988 WorldLII flag 23
Fredeman Litigation Dixie Carriers Inc v Channel Fueling Service Inc 843 F2d 821; 56 USLW 2642 United States Court of Appeals, Fifth Circuit United States 11 May 1988 WorldLII flag 19
Yellow Bus Lines Inc v Drivers Chauffeurs & Helpers Local Union F Woodward 839 F2d 782; 10 Fed RServ3d 423; 108 Lab Cas 10,311; 56 USLW 2460; 268 USApp DC 103 United States Court of Appeals, District of Columbia Circuit United States 6 May 1988 WorldLII flag 10
Terre Du Lac Association Inc v Terre Du Lac Inc Cit O 834 F2d 148 United States Court of Appeals, Eighth Circuit United States 22 Jan 1988 WorldLII flag 1
Lou v Belzberg 834 F2d 730; 56 USLW 2316 United States Court of Appeals, Ninth Circuit United States 12 Nov 1987 WorldLII flag 45
Mbank Fort Worth Na v Trans Meridian Inc 820 F2d 716 United States Court of Appeals, Fifth Circuit United States 2 Jul 1987 WorldLII flag 7
Religious Technology Center v Wollersheim 796 F2d 1076; 55 USLW 2112 United States Court of Appeals, Ninth Circuit United States 8 Aug 1986 WorldLII flag 22
Berg v First American Bankshares Inc 796 F2d 489; 254 USApp DC 198 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 22 Jul 1986 WorldLII flag 9
Al Barnes v Resource Royalties Inc 795 F2d 1359 United States Court of Appeals, Eighth Circuit United States 27 Jun 1986 WorldLII flag 2
Travelers Indemnity Co v Sarkisian 794 F2d 754 United States Court of Appeals, Second Circuit United States 19 Jun 1986 WorldLII flag 26
Baptiste v Sennet & Krumholz 788 F2d 910 United States Court of Appeals, Second Circuit United States 18 Apr 1986 WorldLII flag 1
Printers II Inc v Professionals Publishing Inc 784 F2d 141 United States Court of Appeals, Second Circuit United States 20 Feb 1986 WorldLII flag 1
Armco Indus Credit Corporation v SLT Warehouse Co 782 F2d 475 United States Court of Appeals, Fifth Circuit United States 7 Feb 1986 WorldLII flag 20
Rush v Oppenheimer & Co 779 F2d 885 United States Court of Appeals, Second Circuit United States 20 Dec 1985 WorldLII flag 34
Fils Sa Sa v Klayminc N J 780 F2d 179; 228 USPQ 409; 54 USLW 2348 United States Court of Appeals, Second Circuit United States 16 Dec 1985 WorldLII flag 3
Miller v Glen & Helen Aircraft Inc 777 F2d 496 United States Court of Appeals, Ninth Circuit United States 29 Nov 1985 WorldLII flag 8
United States v Markowski 772 F2d 358; 19 Fed REvid Serv 281 United States Court of Appeals, Seventh Circuit United States 1 Nov 1985 WorldLII flag 56
Bowling v Founders Title Co Zoldessy 773 F2d 1175 United States Court of Appeals, Eleventh Circuit United States 15 Oct 1985 WorldLII flag 8
Terre Du Lac Association Inc v Terre Du Lac Inc Cit O 772 F2d 467 United States Court of Appeals, Eighth Circuit United States 14 Oct 1985 WorldLII flag 12
Gilbert v Prudential-Bache Securities Inc 769 F2d 940 United States Court of Appeals, Third Circuit United States 7 Aug 1985 WorldLII flag 2
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525
Zap v Frankel J 770 F2d 24 United States Court of Appeals, Third Circuit United States 13 May 1985 WorldLII flag 1
Warren v Manufacturers National Bank of Detroit 759 F2d 542 United States Court of Appeals, Sixth Circuit United States 16 Apr 1985 WorldLII flag 28
New York v Shore Realty Corporation 759 F2d 1032 United States Court of Appeals, Second Circuit United States 4 Apr 1985 WorldLII flag 89
Alexander Grant and Co v Tiffany Industries Inc 742 F2d 408 United States Court of Appeals, Eighth Circuit United States 31 Oct 1984 WorldLII flag 9
Cia Petrolera Caribe Inc v Arco Caribbean Inc 754 F2d 404; 77 ALRFed 465; 53 USLW 2405 United States Court of Appeals, Second Circuit United States 1 Oct 1984 WorldLII flag 33
Furman Mc Mc v Cirrito 741 F2d 524 United States Court of Appeals, Second Circuit United States 27 Jul 1984 WorldLII flag 6
Bankers Trust Co v Rhoades 741 F2d 511 United States Court of Appeals, Second Circuit United States 26 Jul 1984 WorldLII flag 14
Cia Petrolera Caribe Inc v Arco Caribbean Inc 754 F2d 404; 77 ALRFed 465; 53 USLW 2405 United States Court of Appeals, Second Circuit United States 1 Oct 1984 WorldLII flag 33

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
En Banc Ninth Circuit Holds that RICO Enterprise Need Not Have Any Particular Organizational Structure (2008) 121 Harvard Law Review 1652 Harvard Law Review United States 1 Jan 2008 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Aetna Casualty and Surety Co v E Liebowitz 730 F2d 905 United States Court of Appeals, Second Circuit United States 26 Mar 1984 WorldLII flag 7
United States v One Assortment of 89 Firearms 465 US 354; 79 L Ed 2d 361; 104 SCt 1099 United States Supreme Court United States 22 Feb 1984 WorldLII flag 106
Schacht v Brown 711 F2d 1343 United States Court of Appeals, Seventh Circuit United States 28 Nov 1983 WorldLII flag 33
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
Trane Co v O'Connor Securities 718 F2d 26 United States Court of Appeals, Second Circuit United States 14 Oct 1983 WorldLII flag 8
Moss v Morgan Stanley Inc E M M 719 F2d 5; 70 ALRFed 511 United States Court of Appeals, Second Circuit United States 9 Sep 1983 WorldLII flag 37
Bunker Ramo Corporation v United Business Forms, Inc 713 F2d 1272 United States Court of Appeals, Seventh Circuit United States 26 Jul 1983 WorldLII flag 31
Bennett v Berg 710 F2d 1361 United States Court of Appeals, Eighth Circuit United States 11 Jul 1983 WorldLII flag 56
Morosani v First National Bank of Atlanta 703 F2d 1220 United States Court of Appeals, Eleventh Circuit United States 21 Apr 1983 WorldLII flag 2
Dan River, Inc v Icahn 701 F2d 278 United States Court of Appeals, Fourth Circuit United States 7 Jan 1983 WorldLII flag 18
USACO Coal Co v Carbomin Energy, Inc 689 F2d 94 United States Court of Appeals, Sixth Circuit United States 27 Sep 1982 WorldLII flag 34
Bennett v Berg 685 F2d 1053 United States Court of Appeals, Eighth Circuit United States 11 Aug 1982 WorldLII flag 58
North Haven Bd of Educ v Bell 456 US 512; 72 L Ed 2d 299; 102 SCt 1912; 72 L Ed 299 United States Supreme Court United States 17 May 1982 WorldLII flag 130
United States v Bledsoe 674 F2d 647 United States Court of Appeals, Eighth Circuit United States 12 Mar 1982 WorldLII flag 72
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 Guiliano 644 F2d 85 United States Court of Appeals, Second Circuit United States 10 Mar 1981 WorldLII flag 17
United States v Ward 448 US 242; 65 L Ed 2d 742; 100 SCt 2636 United States Supreme Court United States 22 Aug 1980 WorldLII flag 106
United States v Huber 603 F2d 387 United States Court of Appeals, Second Circuit United States 20 Jul 1979 WorldLII flag 54
United Steelworkers of America v Weber 443 US 193; 61 L Ed 2d 480; 99 SCt 2721 United States Supreme Court United States 27 Jun 1979 WorldLII flag 227
Dunn v United States 442 US 100; 60 L Ed 2d 743; 99 SCt 2190 United States Supreme Court United States 4 Jun 1979 WorldLII flag 92
United States v Forsythe 560 F2d 1127 United States Court of Appeals, Third Circuit United States 4 Aug 1977 WorldLII flag 49
Continental T v, Inc v GTE Sylvania, Inc 433 US 36; 53 L Ed 2d 568; 97 SCt 2549 United States Supreme Court United States 23 Jun 1977 WorldLII flag 341
Brunswick Corporation v Pueblo Bowl-O-Mat, Inc 429 US 477; 50 L Ed 2d 701; 97 SCt 690; [1977] Bright 824 United States Supreme Court United States 25 Jan 1977 WorldLII flag 376
United States v Altese 542 F2d 104 United States Court of Appeals, Second Circuit United States 1 Jul 1976 WorldLII flag 33
United States v Bornstein 423 US 303; 44 USLW 4078; 46 L Ed 2d 514; 96 SCt 523 United States Supreme Court United States 14 Jan 1976 WorldLII flag 55
United States v Campanale 518 F2d 352; 77 Lab Cas 10,948 United States Court of Appeals, Ninth Circuit United States 2 Sep 1975 WorldLII flag 83
United States v Cappetto 502 F2d 1351 United States Court of Appeals, Seventh Circuit United States 1 Oct 1974 WorldLII flag 41
Bramble v Richardson 498 F2d 968 United States Court of Appeals, Tenth Circuit United States 17 Jun 1974 WorldLII flag 24
National Railroad Passenger Corporation v National Association of Railroad Passengers 414 US 453; 38 L Ed 2d 646; 94 SCt 690; 38 L Ed 646 United States Supreme Court United States 25 Feb 1974 WorldLII flag 197
One Lot Emerald Cut Stones v United States 409 US 232; 34 L Ed 438; 34 L Ed 2d 438; 93 SCt 489 United States Supreme Court United States 11 Dec 1972 WorldLII flag 94
In re Winship 397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387 United States Supreme Court United States 31 Mar 1970 WorldLII flag 1211
Sullivan v Little Hunting Park, Inc 396 US 229; 24 L Ed 2d 386; 90 SCt 400 United States Supreme Court United States 15 Dec 1969 WorldLII flag 197
Re Ruffalo 390 US 544; 20 L Ed 2d 117; 88 SCt 1222 United States Supreme Court United States 27 May 1968 WorldLII flag 123
Re Gault 387 US 1; 18 L Ed 2d 527; 87 SCt 1428 United States Supreme Court United States 15 May 1967 WorldLII flag 398
[1967] HR 19586 [1967] HR 19586 United Kingdom circa 1967 flag 1
Racketeer Influenced and Corrupt Organizations Act (RICO) 18 USC 1964 United States Code United States circa 1964 LII (Cornell) flag 277
Kennedy v Mendoza-Martinez 372 US 144; 9 L Ed 2d 644; 83 SCt 554; 25 Idaho 26 United States Supreme Court United States 18 Feb 1963 WorldLII flag 403
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
Flemming v Nestor 363 US 528; 80 SCt 1326; 4 L Ed 2d 1379 United States Supreme Court United States 20 Jun 1960 WorldLII flag 106
Trop v Dulles 356 US 86; (1958) 2 L Ed 630; 42 A2d 409; 2 L Ed 2d 630; 78 SCt 590 United States Supreme Court United States 31 Mar 1958 WorldLII flag 395
Ullmann v United States 350 US 422; 53 ALR 2d 1008; 1 L Ed 2d 511; 100 L Ed 511; 76 SCt 497 United States Supreme Court United States 26 Mar 1956 WorldLII flag 201
Bell v Hood 327 US 678; 90 L Ed 939; 13 ALR 2d 383; 90 L Ed 2d 939; 66 SCt 773 United States Supreme Court United States 1 Apr 1946 WorldLII flag 917
United States ex rel Marcus v Hess 317 US 537; 87 L Ed 443; 63 SCt 379; 87 L Ed 2d 443 United States Supreme Court United States 1 Mar 1943 WorldLII flag 216
United States v American Trucking Ass'ns 310 US 534; 84 L Ed 2d 1345; 84 L Ed 1345; 60 SCt 1059 United States Supreme Court United States 27 May 1940 WorldLII flag 539
Helvering v Mitchell 303 US 391; 82 L Ed 917; 58 SCt 630 United States Supreme Court United States 7 Mar 1938 WorldLII flag 231
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
Ozawa v United States 260 US 178; 67 L Ed 199; 43 SCt 65 United States Supreme Court United States 13 Nov 1922 WorldLII flag 65
Paine Lumber Co v Neal 244 US 459; 61 L Ed 1256; 37 SCt 718 United States Supreme Court United States 4 May 1915 WorldLII flag 13
United States v Regan 232 US 37; 58 L Ed 494; 34 SCt 213 United States Supreme Court United States 5 Jan 1914 WorldLII flag 29
Minnesota v Northern Securities Co 194 US 48; 48 L Ed 870; 24 SCt 598; 72 Thompson 484 United States Supreme Court United States 11 Apr 1904 WorldLII flag 38
United States v Zucker 161 US 475; 40 L Ed 777; 16 SCt 641 United States Supreme Court United States 2 Mar 1896 WorldLII flag 19
Holy Trinity Church v United States 143 US 461; 143 US 457; 36 L Ed 226; 12 SCt 511 United States Supreme Court United States 29 Feb 1892 WorldLII flag 286
Boyd v United States 116 US 634; 116 US 616; 29 L Ed 2d 746; 29 L Ed 746; 6 SCt 524 United States Supreme Court United States 1 Feb 1886 WorldLII flag 740
Railway Co v Humes 115 US 513; 115 US 512; 29 L Ed 463; 6 SCt 110 United States Supreme Court United States 23 Nov 1885 WorldLII flag 46
91-452 Sec 1 91-452 SEC 1 United States flag 3
941 Sec 904 941 SEC 904 United States flag 1
796 Docket 83-7965 796 Docket 83-7965 United States - Pennsylvania flag 1
Lopez-Mendoza v INS 705 F2d 1059 United States Westlaw flag 7
Swanson v Wabash, Inc 577 FSupp 1308 United States circa 1974 Westlaw flag 1
Beth Israel Medical Center v Smith 576 FSupp 1061 United States Westlaw flag 2
574 FSupp 963 574 FSupp 963 United States Westlaw flag 3
573 FSupp 255 573 FSupp 255 United States Westlaw flag 3
King v Lasher 572 FSupp 1377 United States Westlaw flag 1
E g , In re Action Indus Tender Offer 572 FSupp 846 United States circa 1974 Westlaw flag 3
Taylor v Bear Stearns & Co 572 FSupp 667 United States circa 1974 Westlaw flag 5
Guerrero v Katzen 571 FSupp 714 United States circa 1974 Westlaw flag 1
Aetna Casualty and Surety Co v Liebowitz 570 FSupp 908 United States circa 1974 Westlaw flag 5
Austin v Merrill Lynch, Pierce, Fenner & Smith, Inc 570 FSupp 667 United States circa 1974 Westlaw flag 1
Ralston v Capper 569 FSupp 1575 United States circa 1974 Westlaw flag 4
Mauriber v Shearson/American Express, Inc 567 FSupp 1231 United States circa 1974 Westlaw flag 7
Seville Industrial Machinery Corporation v Southmost Machinery Corporation 567 FSupp 1146 United States Westlaw flag 4
Waste Recovery Corporation v Mahler 566 FSupp 1466 United States Westlaw flag 1
Bankers Trust Co v Feldesman 566 FSupp 1235 United States Westlaw flag 5
Hokama v EF Hutton & Co 566 FSupp 636 United States Westlaw flag 7
Noland v Gurley 566 FSupp 210 United States Westlaw flag 2
Kimmel v Peterson 565 FSupp 476 United States Westlaw flag 4
Eisenberg v Gagnon 564 FSupp 1347 United States Westlaw flag 3
564 FSupp 352 564 FSupp 352 United States Westlaw flag 2
Windsor Associates, Inc v Greenfeld 564 FSupp 273 United States Westlaw flag 4
Gitterman v Vitoulis 564 FSupp 46 United States Westlaw flag 1
E g , Trane Co v O'Connor Secs 561 FSupp 301 United States Westlaw flag 2
Eaby v Richmond 561 FSupp 131 United States Westlaw flag 4
Bache Halsey Stuart Shields Inc v Tracy Collins Bank & Trust Co 558 FSupp 1042 United States Westlaw flag 3
Lode v Leonardo 557 FSupp 675 United States Westlaw flag 4
Kaushal v State Bank of India 556 FSupp 576 United States Westlaw flag 5
Crocker Nat'l Bank v Rockwell Int'l Corporation 555 FSupp 47 United States Westlaw flag 2
Johnsen v Rogers 551 FSupp 281 United States Westlaw flag 7
North Barrington Development, Inc v Fanslow 547 FSupp 207 United States Westlaw flag 8
Mauriber v Shearson/American Express, Inc 546 FSupp 391 United States Westlaw flag 2
Harper v New Japan Securities International, Inc 545 FSupp 1002 United States Westlaw flag 4
State Farm Fire & Casualty Co v Estate of Caton 540 FSupp 673 United States Westlaw flag 10
USACO Coal Co v Carbomin Energy, Inc 539 FSupp 807 United States Westlaw flag 2
Noonan v Granville-Smith 537 FSupp 23 United States Westlaw flag 3
Van Schaick v Church of Scientology 535 FSupp 1125 United States Westlaw flag 13
Glusband v Benjamin 530 FSupp 240 United States Westlaw flag 3
Salisbury v Chapman 527 FSupp 577 United States Westlaw flag 1
Waterman Steamship Corporation v Avondale Shipyards, Inc 527 FSupp 256 United States Westlaw flag 7
Landmark Savings & Loan v Loeb Rhoades, Hornblower & Co 527 FSupp 206 United States Westlaw flag 5
Kleiner v First National Bank 526 FSupp 1019 United States Westlaw flag 3
Adair v Hunt International Resources Corporation 526 FSupp 736 United States Westlaw flag 6
Hellenic Lines, Ltd v O'Hearn 523 FSupp 244 United States Westlaw flag 7
Heinold Commodities, Inc v McCarty 513 FSupp 311 United States Westlaw flag 5
Parnes v Heinold Commodities, Inc 487 FSupp 645 United States Westlaw flag 7
Greenview Trading Co v Hershman & Leicher PC 473 NYS2d 722; 123 Misc2d 152 United States - New York flag 1
Moss v Newman 465 US 1025; 79 L Ed 2d 684; 104 SCt 1280 United States Supreme Court United States Westlaw flag 90
Gomez-Bethke v United States Jaycees 464 US 1037; 79 L Ed 2d 163; 104 SCt 697 United States Supreme Court United States Westlaw flag 3
Prudential Ins Co v Bennett 464 US 1008; 104 SCt 527; 78 L Ed 2d 710 United States Supreme Court United States Westlaw flag 70
cert denied 464 US 1002; 104 SCt 508; 78 L Ed 2d 697 United States Supreme Court United States Westlaw flag 66
Phillips v United States 459 US 1040; 74 L Ed 2d 608; 103 SCt 456; 74 L Ed 608 United States Supreme Court United States Westlaw flag 70
Farmers Bank v Bell Mortgage Corporation 452 FSupp 1278 United States Westlaw flag 7
Summitt v Bordenkircher 445 US 927; 63 L Ed 2d 759; 100 SCt 1312 United States Supreme Court United States Westlaw flag 124
429 US 1039; 97 SCt 736; 50 l Ed 2d 750 429 US 1039; 97 SCt 736; 50 L Ed 2d 750 United States Supreme Court United States Westlaw flag 68
Grancich v United States 423 US 1050; 46 L Ed 2d 638; 96 SCt 777; 44 USLW 3397; 46 L Ed 638 United States Supreme Court United States Westlaw flag 125
Mercado v Carey 420 US 925; 43 L Ed 2d 394; 95 SCt 1121 United States Supreme Court United States Westlaw flag 86
Bramble v Saxbe 419 US 1069; 95 SCt 656; 42 L Ed 2d 665 United States Supreme Court United States Westlaw flag 70
"Criminal Activity," 124 University of Pennsylvania Law Review 192 University of Pennsylvania Law Review United States HeinOnline / LexisNexis flag 7
Note, Civil RICO: The Temptation and Impropriety of Judicial Restriction 95 Harvard Law Review 1101 Harvard Law Review United States HeinOnline / LexisNexis flag 13
80 SCt 1367; 1376 4 l Ed 2d 1435 80 SCt 1367; 1376 4 L Ed 2d 1435 United States Westlaw flag 213
78 l Ed 2d 698 78 L Ed 2d 698 United States LexisNexis flag 7
76 Northwestern University Law Review 100 76 Northwestern University Law Review 100 Northwestern University Law Review United States HeinOnline / LexisNexis flag 3
Barr v Wui/TAS, Inc 66 FRD 109 United States flag 7
"Racketeers, Congress, and the Courts: An Analysis of RICO" 65 Iowa Law Review 837 Iowa Law Review United States HeinOnline / LexisNexis flag 7
58 St Johns Law Review 93 58 St Johns Law Review 93 St John's Law Review United States - New York flag 2
"Racketeer Influenced and Corrupt Organizations (RICO): Basic Concepts - Criminal and Civil Remedies" 53 Temple Law Quarterly 1009 Temple Law Quarterly United States flag 8
"Some Reflections on the Reading of Statutes" 47 Columbia Law Review 527 Columbia Law Review United States HeinOnline / LexisNexis flag 113
35 USC 281 35 USC 281 United States Code United States LII (Cornell) flag 21
35 Maine Law Review 385 35 Maine Law Review 385 Maine Law Review United States HeinOnline / LexisNexis flag 2
33 USC 1321 33 USC 1321 United States Code United States LII (Cornell) flag 45
See 31 USC 3729 United States Code United States LII (Cornell) flag 73
26 USC 6653 26 USC 6653; [1954] SEC 6653 United States Code United States LII (Cornell) flag 121
States v Cappetto 25 DePaul Law Review 508 DePaul Law Review United States HeinOnline / LexisNexis flag 1
Wire Interception Act 18 USC 2520 United States Code United States LII (Cornell) flag 73
Wire Fraud Act 18 USC 1343; 82 FCC 1 United States Code United States LII (Cornell) flag 543
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
"Fraud in the Sale of Securities," 18 Georgia Law Review 43 Georgia Law Review United States HeinOnline / LexisNexis flag 5
"Rico Revisited" 17 Georgia Law Review 291 Georgia Law Review United States HeinOnline / LexisNexis flag 2
15 USC 1117 15 USC 1117 United States Code United States LII (Cornell) flag 116
15 USC 26 15 USC 26 United States Code United States LII (Cornell) flag 112
Both RICO and the Clayton Act 15 USC 15; 15 SEC 12 United States Code United States LII (Cornell) flag 511
15 USC 4 15 USC 4 United States Code United States LII (Cornell) flag 15
12 USC 1640 12 USC 1640 United States Code United States LII (Cornell) flag 1

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