green
Positive treatment
Quoted verbatim 3×
8.4 score
G Cite
cited 4× by 2 distinct cases, last quoted 2004 · 2 courts ·
…the focus of section 1962(c) is on the individual patterns of racketeering engaged in by a defendant, rather than the collective activities of the members of the enterprise, which are proscribed by section 1962(d).
⚠ not in text
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 23 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
Mutual of Enumclaw Ins. Co. v. Patrick Archer Const., Inc.
experts are not to state opinions of law.
examined
Cited as authority (quoted)
United States Fire Insurance v. United Limousine Service, Inc.
(2×)
the focus of section 1962(c) is on the individual patterns of racketeering engaged in by a defendant, rather than the collective activities of the members of the enterprise, which are proscribed by section 1962(d).
examined
Cited as authority (quoted)
De Falco v. Bernas
(2×)
the focus of section 1962(c) is on the individual patterns of racketeering engaged in by a defendant, rather than the collective activities of the members of the enterprise, which are proscribed by section 1962(d).
discussed
Cited as authority (rule)
United States v. Cervone
Sec. 1962 (d), the jury had to find only that Vario and Walaski agreed to commit the substantive RICO offense by agreeing to participate in the racketeering acts related to the conspiracy, and that each knew the "general nature of the [RICO] conspiracy and that the conspiracy extend[ed] beyond his individual role." United States v. Rastelli, 870 F.2d 822, 828 (2d Cir.), cert. denied, --- U.S. ----, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989); United States v. Persico, 832 F.2d 705, 713 (2d Cir.1987), cert. denied, 486 U.S. 1022 , 108 S.Ct.1995, 100 L.Ed.2d 227 (1988).
discussed
Cited as authority (rule)
United States v. Cervone
In order to convict under 18 U.S.C. § 1962 (d), the jury had to find only that Vario and Walaski agreed to commit the substantive RICO offense by agreeing to participate in the racketeering acts related to the conspiracy, and that each knew the “general nature of the [RICO] conspiracy and that the conspiracy extend[ed] beyond his individual role.” United States v. Rastelli, 870 F.2d 822, 828 (2d Cir.), cert. denied, — U.S. -, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989); United States v. Persico, 832 F.2d 705, 713 (2d Cir.1987), cert. denied, 486 U.S. 1022 , 108 S.Ct.1995, 100 L.Ed.2d 227 (19…
discussed
Cited "see"
In re WellPoint, Inc. Out-of-Network \UCR\" Rates Litigation"
(2×)
See United States v. Persico, 832 F.2d 705 , 714 (2d Cir.1987), cert. denied, 486 U.S. 1022 , 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988); Keel v. Schwarzenegger, CV 08-7591 RMT (VBK), 2009 WL 1444644 , at *6 (C.D.Cal.
discussed
Cited "see"
New York v. Julius Nasso Concrete Corp.
(2×)
See United States v. Persico, 620 F.Supp. 836 (S.D.N.Y.), aff'd, 774 F.2d 30 (2d Cir.1985); see United States v. Persico, 646 F.Supp. 752 (S.D.N.Y.1986), aff'd in part, rev'd in part, 832 F.2d 705 (2d Cir.1987), cert denied, 486 U.S. 1022 , 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988); see also United States v. Salerno, 868 F.2d 524 (2d Cir.1989), cert. denied, 491 U.S. 907 , 493 U.S. 811 , 109 S.Ct. 3192 , 110 S.Ct. 56 , 105 L.Ed.2d 700 , 107 L.Ed.2d 24 (1989) ("Salerno I"). .
discussed
Cited "see"
United States v. Gigante
(2×)
See United States v. Pérsico, 832 F.2d 705, 714 (2d Cir.1987), cert, denied, 486 U.S. 1022 , 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988).
discussed
Cited "see"
Keith L. Prescott v. United States
(2×)
See Hyrdrogen Technology Corp. v. United States, 831 F.2d 1155 , 1162 n. 6 (1st Cir.1987), cert. denied, 486 U.S. 1022 , 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988).
discussed
Cited "see"
Gonsalves v. United States
(2×)
See Hydrogen Technology Corp. v. United States, 831 F.2d 1155, 1160 (1st Cir.1987), cert. denied, 486 U.S. 1022 , 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988).
discussed
Cited "see"
West Mountain Sales, Inc. v. Logan Manufacturing Co.
(2×)
See United States v. Persico, 832 F.2d 705, 713 (2d Cir.1987), ce rt. denied, — U.S. —, 108 S.Ct. 1995 , 1996, 100 L.Ed.2d 227 (1988); United States v. Teitler, 802 F.2d 606, 612-13 (2d Cir.1986); United States v. Ruggiero, 726 F.2d 913, 921 (2d Cir.), cert. denied, 469 U.S. 831 , 105 S.Ct. 118 , 83 L.Ed.2d 60 (1984).
discussed
Cited "see"
United States v. Tutino
(2×)
See United States v. Persico, 832 F.2d 705, 717-18 (2d Cir.1987), cert. denied, --- U.S. ----, 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988); United States v. Thomas, 757 F.2d 1359, 1363-65 (2d Cir.), cert. denied, 474 U.S. 819 , 106 S.Ct. 66 , 88 L.Ed.2d 54 (1985); United States v. Barnes, 604 F.2d 121, 133-43 (2d Cir.1979), cert. denied, 446 U.S. 907 , 100 S.Ct. 1833 , 64 L.Ed.2d 260 (1980).
discussed
Cited "see"
United States v. Tutino
(2×)
See United States v. Persico, 832 F.2d 705, 717-18 (2d Cir.1987), cert. denied, — U.S. —, 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988); United States v. Thomas, 757 F.2d 1359, 1363-65 (2d Cir.), cert. denied, 474 U.S. 819 , 106 S.Ct. 66 , 88 L.Ed.2d 54 (1985); United States v. Barnes, 604 F.2d 121, 133-43 (2d Cir.1979), ce rt. denied, 446 U.S. 907 , 100 S.Ct. 1833 , 64 L.Ed.2d 260 (1980).
discussed
Cited "see"
United States v. John Jario Alvarez
(2×)
See United States v. Persico, 853 F.2d 134, 136-38 (2d Cir.), cert. denied, — U.S. -, 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988).
discussed
Cited "see, e.g."
United States v. Gigante
(2×)
See, e.g., United States v. Persico, 832 F.2d 705, 714 (2d Cir.1987), cert. denied, 486 U.S. 1022 , 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988).
discussed
Cited "see, e.g."
Hodas v. Sherburne, Powers & Needham, P.C.
(2×)
Finally, Hodas suggests that his pleading of RICO conspiracy would circumvent the defendants’ statute-of-limitations argument because “[t]he statute of limitations for a RICO conspiracy does not begin to run until the objectives of the conspiracy have been either achieved or abandoned.” United States v. Eisen, 974 F.2d 246, 264 (2d Cir. 1992), cert. denied, 507 U.S. 1029 , 113 S.Ct. 1840 , 123 L.Ed.2d 467 (1993); see also United States v. Persico, 832 F.2d 705, 713 (2d Cir.1987), cert. denied, 486 U.S. 1022 , 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988).
discussed
Cited "see, e.g."
United States v. Vytautus Vebeliunas, Also Known as Vv
(2×)
The statue of limitations did not bar the bringing of this action. 968 F.2d at 790 ; see also United States v. Persico, 832 F.2d 705, 713 (2d Cir.1987) ("The limitations period is measured from h~e point at which the crime is complete." (citing Toussie, 397 U.S. at 115 , 90 S.Ct. at 860 )), certs. denied, 486 U.S. 1022 , 108 S.Ct. 1995 , 1996, 100 L.Ed.2d 227 , 488 U.S. 982 , 109 S.Ct. 532 , 102 L.Ed.2d 564 (1988).
discussed
Cited "see, e.g."
Rivett v. City of Tacoma
See Clerk’s Papers, at 55-57. 6 Clerk’s Papers, at 5-7. 7 Supplemental Clerk’s Papers, at 7-8. 8 Clerk’s Papers, at 8-9. 9 The two orders are substantially similar except that (1) the order dated January 10, 1992 was not signed by Ms. Helen Rivett’s representative, but the order dated January 24,1992 was; and (2) the order dated January 10,1992 did not dismiss the City’s cross-claim with prejudice, but the order dated January 24, 1992 did. 10 Court’s oral ruling, Partial Verbatim Report of Proceedings, at 2-3; order granting defendant Gundermanns’ motion for summary judgment; C…
discussed
Cited "see, e.g."
United States v. Gambino
(2×)
In determining whether there is strong reason to believe that the impaneling of an anonymous jury is necessary, courts have often considered the following factors: “(1) the seriousness of the offenses charged, including whether the defendants are alleged to have engaged in dangerous and unscrupulous conduct in the context of a large-scale criminal organization and whether the defendants have access to means to harm jurors; (2) whether the defendants have engaged in past attempts to interfere with the workings of the judicial process, such as by jury tampering or attempts to evade prosecution…
discussed
Cited "see, e.g."
Presbytery of Seattle v. King County
See, e.g., Great N. Ry. v. State, 102 Wash. 348 , 173 P. 40 (1918), wherein the government's blasting caused debris to fall on and damage plaintiff's railroad tracks. 11 Orion Corp. v. State, 109 Wn.2d 621 , 747 P.2d 1062 (1987), cert. denied, 486 U.S. 1022 , 100 L.
discussed
Cited "see, e.g."
United States v. The Bonanno Organized Crime Family Of La Cosa Nostra
(2×)
See, e.g., United States v. Persico, 832 F.2d 705 (2d Cir.1987) (fourteen defendants indicted for managing and participating in the "Colombo Family racketeering enterprise"), cert. denied, --- U.S. ----, 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988); United States v. Langella, 804 F.2d 185 (2d Cir.1986) (indictment against nine individuals alleged to be the members of an enterprise known as "the Commission of La Cosa Nostra" which resolved disputes among and carried out joint activities involving the principal Mafia families in New York City); United States v. International Brotherhood of Teamsters,…
discussed
Cited "see, e.g."
United States v. Bonanno Organized Crime Family of La Cosa Nostra
(2×)
See, e.g., United States v. Persico, 832 F.2d 705 (2d Cir.1987) (fourteen defendants indicted for managing and participating in the “Colombo Family racketeering enterprise”), cer t. denied, — U.S. -, 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988); United States v. Langella, 804 F.2d 185 (2d Cir.1986) (indictment against nine individuals alleged to be the members of an enterprise known as “the Commission of La Cosa Nostra” which resolved disputes among and carried out joint activities involving the principal Mafia families in New York City); United States v. International Brotherhood of Team…
discussed
Cited "see, e.g."
United States v. Claddis Arrington, Brooks Gregory Davis, Mary Ferguson Davis, and Wayne Davis
(2×)
See, e.g., United States v. Persico, 832 F.2d 705, 715 (2d Cir.1987), cert. denied, *130 — U.S. -, 108 S.Ct. 1995 , 100 L.Ed.2d 227 (1988).
Retrieving the full opinion text from the archive…
Hydrogen Technology Corp.
v.
United States
v.
United States
No. 87-1256.
Supreme Court of the United States.
May 23, 1988.
Cited by 5 opinions | Published
C. A. 1st Cir. Certiorari denied.