Varkonyi v. Donovan, 464 U.S. 849 (1983). · Go Syfert
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Varkonyi v. Donovan, 464 U.S. 849 (1983). Cases Citing This Book View Copy Cite
204 citation events (9 in the last 25 years) across 45 distinct courts.
Strongest positive: State v. Ball (nj, 1995-07-20)
Treatment trajectory · 1984 → 2026 · click a year to view as-of
1984 2005 2026
Top citers, strongest first. 40 distinct citers. How cited ↗
discussed Cited as authority (rule) State v. Ball
N.J. · 1995 · confidence medium
The Third Circuit Court of Appeals in United States v. Riccobene, 709 F.2d 214, 221-24 , cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983), determined that according to Turkette , an enterprise had three components: an ongoing organization, continuing membership, and a separateness, and that the establishment of an “enterprise.” required proof of “some sort of structure.” Id. at 222.
discussed Cited as authority (rule) United States v. Mario Eufrasio, A/K/A Murph, United States of America v. Santo Idone, A/K/A Sam, A/K/A Sam From Chester, A/K/A Papa, A/K/A Big Santo, United States of America v. Gary S. Iacona (2×) also: Cited "see, e.g."
3rd Cir. · 1991 · confidence medium
Nor does it require reversal when the reviewing court can determine that the jury did not rely on the challenged predicate offense when reaching its verdict on the RICO charge." Id. at 228 (emphasis added) 14 The superseding indictment charged the defendants in this case with predicate racketeering acts as follows (App. 54): Defendant Racketeering Act # and Description SANTO IDONE # 1 Conspiracy to commit murder # 2 Hobbs Act Extortion # 3 Leasing, Setting Up, and Maintaining Devices for Illegal Gambling MARIO # 2 Hobbs Act Extortion EUFRASIO # 3 Leasing, Setting Up, and Maintaining Devices fo…
discussed Cited as authority (rule) United States v. Eufrasio (2×) also: Cited "see, e.g."
3rd Cir. · 1991 · confidence medium
Nor does it require reversal when the reviewing court can determine that the jury did not rely on the challenged predicate offense when reaching its verdict on the RICO charge.” Id. at 228 (emphasis added). .
discussed Cited as authority (rule) United States v. Jannotti, Harry P. Schwartz, George X. Appeal of Harry P. Jannotti, in No. 83-1093. Appeal of George X. Schwartz, in No. 83-1094
3rd Cir. · 1984 · confidence medium
This is so because, under RICO, it is an agreement "to conduct or participate ... in the conduct of [an] enterprise's activities" through the commission of predicate offenses that is prohibited, not an agreement to commit a pattern of racketeering activity alone. 90 Id. at 224.
cited Cited "see" Marquez v. Baker-Chavez
D.N.M. · 2025 · signal: see · confidence high
See generally United States v. Riccobene, 709 F.2d 214 , 221–23 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
discussed Cited "see" Bejerano v. State
Fla. Dist. Ct. App. · 2000 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214 (C.A.3 1983), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); United States v. Bledsoe, 674 F.2d 647 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982). .
discussed Cited "see" State v. Ontai
Haw. · 1996 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 223-24 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); United States v. Tillett, 763 F.2d 628, 632 (4th Cir.1985); Atkinson v. Anadarko Bank & Trust Co., 808 F.2d 438, 441 (5th Cir.), cert. denied, 483 U.S. 1032 , 107 S.Ct. 3276 , 97 L.Ed.2d 780 (1987); Richmond v. Nationwide Cassel L.P., 52 F.3d 640, 645 (7th Cir.1995) (citing United States v. Neapolitan, 791 F.2d 489, 499-500 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986)); United States v. Bledsoe, 674 F.2d 647 (8th Cir.), cert. deni…
discussed Cited "see" Chang v. Chen
9th Cir. · 1996 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 223-24 (3d Cir.) (as amended), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); United States v. Tillett, 763 F.2d 628, 632 (4th Cir.1985); Atkinson v. Anadarko Bank and Trust Co., 808 F.2d 438, 441 (5th Cir.) (per curiam), cert. denied, 483 U.S. 1032 , 107 S.Ct. 3276 , 97 L.Ed.2d 780 (1987); Richmond v. Nationwide Cassel L.P., 52 F.3d 640, 645 (7th Cir.1995) (citing United States v. Neapolitan, 791 F.2d 489, 499-500 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986)); United States v. Bledsoe, 674 F.2…
discussed Cited "see" Chang v. Chen
9th Cir. · 1996 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 223-24 (3d Cir.) (as amended), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); United States v. Tillett, 763 F.2d 628, 632 (4th Cir.1985); Atkinson v. Anadarko Bank and Trust Co., 808 F.2d 438, 441 (5th Cir.) (per curiam), cert. denied, 483 U.S. 1032 , 107 S.Ct. 3276 , 97 L.Ed.2d 780 (1987); Richmond v. Nationwide Cassel L.P., 52 F.3d 640, 645 (7th Cir.1995) (citing United States v. Neapolitan, 791 F.2d 489, 499-500 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986)); United States v. Bledsoe, 674 F.2…
cited Cited "see" United States v. Galati
E.D. Pa. · 1994 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 223-24 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 *156 (1983).
cited Cited "see" Commonwealth v. Donahue
Pa. Super. Ct. · 1993 · signal: accord · confidence high
Accord United States v. Riccobene, 709 F.2d 214 (3rd Cir.1983), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.E.2d 145 (1983).
discussed Cited "see" Stuart v. Clarke (2×)
D.C. · 1993 · signal: accord · confidence high
Only "when the conditions specified in the escrow agreement have been fully performed [does] title to the purchase money [pass] to the seller." Ferguson v. Caspar, 359 A.2d 17, 22 (D.C.1976); accord, Wagman v. Lee, 457 A.2d 401, 404 (D.C.), cert. denied, 464 U.S. 849 , 104 S.Ct. 158 , 78 L.Ed.2d 145 (1983).
discussed Cited "see" Standard Chlorine of Delaware, Inc. v. Sinibaldi
D. Del. · 1992 · signal: accord · confidence high
United States v. Turkette, 452 U.S. 576, 583 , 101 S.Ct. 2524, 2528-29 , 69 L.Ed.2d 246 (1981); accord United States v. Riccobene, 709 F.2d 214, 221 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); Seville Indus.
cited Cited "see" Aronoff v. Lenkin Co.
D.C. · 1992 · signal: see · confidence high
See Wagman v. Lee, 457 A.2d 401, 404-05 (D.C.), cert. denied, 464 U.S. 849 , 104 S.Ct. 158 , 78 L.Ed.2d 145 (1983).
cited Cited "see" United States v. Anthony Pungitore, Jr., in No. 89-1371. United States of America v. Joseph Grande. In No. 89-1372. United States of America v. Francis Iannarella, Jr., in No. 89-1393. United States of America v. Phillip Narducci. In No. 89-1395. United States of America v. Salvatore Scafidi. In No. 89-1396. United States of America v. Nicholas Virgilio. In No. 89-1397. United States of America v. Charles Iannece. In No. 89-1400. United States of America v. Salvatore Wayne Grande. In No. 89-1401. United States of America v. Joseph Pungitore. In No. 89-1402. United States of America v. Frank Narducci, Jr., in No. 89-1403. United States of America v. Ralph Staino, Jr., in No. 89-1404. United States of America v. Salvatore J. Merlino. In No. 89-1409. United States of America v. Nicodemo Scarfo. In No. 89-1446. United States of America v. Joseph Ciancaglini. In No. 89-1448
3rd Cir. · 1990 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 228 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
cited Cited "see" United States v. Pungitore
3rd Cir. · 1990 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 228 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
discussed Cited "see" Beckman v. Farmer (2×)
D.C. · 1990 · signal: see · confidence high
See Wagman v. Lee, 457 A.2d 401, 404 (D.C.), cert. denied, 464 U.S. 849 , 104 S.Ct. 158 , 78 L.Ed.2d 145 (1983) (punitive damages will lie for fiduciary breach despite contractual underpinnings of duties).
discussed Cited "see" State v. Hughes
N.M. Ct. App. · 1988 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214 (3rd Cir.), cert. denied sub nom., Ciancaglini v. United States, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); compare United States v. Griffin, 660 F.2d 996 (4th Cir.1981), cert. denied sub nom., Garonzik v. United States, 454 U.S. 1156 , 102 S.Ct. 1029 , 71 L.Ed.2d 313 (1982) with United States v. Tillett, 763 F.2d 628 (4th Cir.1985).
cited Cited "see" United States v. Robert Feldman
9th Cir. · 1988 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 223-24 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); Tillett, 763 F.2d 628, 632 .
discussed Cited "see" United States v. Gilbert Nelson, No. 87-5529. United States of America v. George Shamy, No. 87-5561
3rd Cir. · 1988 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 225 (3d Cir.)., cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); United States v. Addonizio, 449 F.2d 100, 102 (3d Cir.1971), ce rt. denied, 404 U.S. 1058 , 92 S.Ct. 737 , 30 L.Ed.2d 746 (1972).
cited Cited "see" United Energy Owners Committee, Inc., and Robert T. Gilleran v. United States Energy Management Systems, Inc.
9th Cir. · 1988 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214 (3d Cir.), cert. denied, 464 U.S. 849 [ 104 S.Ct. 157 , 78 L.Ed.2d 145 ] (1983); United States v. Tillett, 763 F.2d 628 (4th Cir.1985).
discussed Cited "see" United States v. Leonard Wayne Kragness, A/K/A Sonny Kragness, United States of America v. Dennis Lloyd Deters, United States of America v. Peter Bernhard Caspersen, United States of America v. Jerald Arthur Holbrook, United States of America v. Ronald Francis Prescott
8th Cir. · 1987 · signal: see · confidence high
See generally United States v. Riccobene, 709 F.2d 214, 221-23 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983). 34 Following Turkette, this Court in United States v. Bledsoe, 674 F.2d 647, 664-65 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982), identified three characteristics that distinguish a RICO enterprise: First, there must be a common or shared purpose that animates the individuals associated with it.
cited Cited "see" United States v. Kragness
8th Cir. · 1987 · signal: see · confidence high
See generally United States v. Riccobene, 709 F.2d 214, 221-23 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
discussed Cited "see" The Town of Kearny, a Municipal Corporation of New Jersey v. Hudson Meadows Urban Renewal Corp. Formerly Known as Mimi Urban Renewal Development Corp. Dolores Turco, Individually, Jeryl Industries, Inc., a Corporation of New Jersey, Mimi Urban Renewal Development Corp., Formerly Mimi Development Corp., a Corporation of New Jersey, Mimi Redevelopment Associates, I, a Partnership of New Jersey, 3rd Party Pltfs. v. David Rowlands, Edmund Grimes and James Testa, 3rd Party Defts. Hartz Mountain Industries, Inc., a New York Corporation (Intervening Pltf.) Appeal of Hartz Mountain Industries, Inc., Plaintiff-Intervenor
3rd Cir. · 1987 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 223-24 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); see also Montesano v. Seafirst Commercial Corp., 818 F.2d 423, 427 (5th Cir.1987) (stating that "if ... individuals associate together to commit several acts, their relationship gains [the] ongoing nature" required of an association-in-fact).
discussed Cited "see" Town of Kearny v. Hudson Meadows Urban Renewal Corp.
3rd Cir. · 1987 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 223-24 (3d Cir.), cert, denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); see also Montesano v. Seafirst Commercial Corp., 818 F.2d 423, 427 (5th Cir.1987) (stating that “if ... individuals associate together to commit several acts, their relationship gains [the] ongoing nature” required of an association-in-fact).
cited Cited "see" United States v. Ernest Lopez, United States of America v. John Vlahovich, United States of America v. Paula Nadir
9th Cir. · 1986 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 227 (3d Cir.1983), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
discussed Cited "see" Allington v. Carpenter
C.D. Cal. · 1985 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214 (3rd Cir.), cert. denied, Ciancaglini v. U.S., 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); United States v. Tillett, 763 F.2d 628 (4th Cir.1985).
discussed Cited "see" Kromnick v. School District
3rd Cir. · 1984 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214 , 229 (3d Cir.), cert. denied, — U.S. -, 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); Newark Morning Ledger Co. v. United States, 539 F.2d 929, 932 (3d Cir. 1976); see also Singleton v. Wulff, 428 U.S. 106, 120-21 , 96 S.Ct. 2868, 2877 , 49 L.Ed.2d 826 (1976). .
discussed Cited "see" Kromnick v. School District Of Philadelphia
3rd Cir. · 1984 · signal: see · confidence high
See United States v. Riccobene, 709 F.2d 214, 229 (3d Cir.), cert. denied, --- U.S. ----, 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); Newark Morning Ledger Co. v. United States, 539 F.2d 929, 932 (3d Cir.1976); see also Singleton v. Wulff, 428 U.S. 106, 120-21 , 96 S.Ct. 2868, 2877 , 49 L.Ed.2d 826 (1976) 5 The class included: All teachers employed by the defendants who have since August 1, 1978 been involuntarily transferred because of their race due to defendants maintenance of a racial quota system; all teachers employed by the defendants who, upon being involuntarily transferred since August 1,…
cited Cited "see, e.g." Webster v. Omnitrition International, Inc.
9th Cir. · 1996 · signal: see, e.g. · confidence low
See, e.g., United States v. Riccobene, 709 F.2d 214, 223-24 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
cited Cited "see, e.g." Fed. Sec. L. Rep. P 99,071, 96 Cal. Daily Op. Serv. 1419, 96 Daily Journal D.A.R. 2427 Shaun Webster and Robert Ligon v. Omnitrition International, Inc. Jim Fobair Roger Daley Charles Ragus and Jerry Rubin, Shaun Webster and Robert Ligon v. Douglas Adkins and Gardere & Wynne
9th Cir. · 1996 · signal: see, e.g. · confidence low
See, e.g., United States v. Riccobene, 709 F.2d 214, 223-24 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
discussed Cited "see, e.g." United States v. Anthony James Palazzolo (94-1364), and Richard Rosenbaum (94-1553)
6th Cir. · 1995 · signal: see, e.g. · confidence low
See, e.g., United States v. Riccobene, 709 F.2d 214, 226-30 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983); United States v. Pepe, 747 F.2d 632, 667-68 (11th Cir.1984); United States v. Lopez, 803 F.2d 969, 976-77 (9th Cir.1986), cert. denied, 481 U.S. 1030 , 107 S.Ct. 1958 , 95 L.Ed.2d 530 (1987); Brennan v. United States, 867 F.2d 111, 114-16 (2d Cir.), cert. denied, 490 U.S. 1022 , 109 S.Ct. 1750 , 104 L.Ed.2d 187 (1989).
discussed Cited "see, e.g." State v. Trong Kim Huynh (2×)
Minn. Ct. App. · 1993 · signal: see also · confidence low
Distinct structure An enterprise’s distinct structure “might be demonstrated by proof that a group engaged in a diverse pattern of crimes or that it has an organizational pattern or system or authority beyond what was necessary to perpetrate the predicate crimes.” Bledsoe, 674 F.2d at 665 ; see also Kragness, 830 F.2d at 857 (an enterprise “has an existence beyond that which is necessary merely to commit each of the acts charged as predicate racketeering offenses”) (quoting United States v. Riccobene, 709 F.2d 214, 223-24 (3rd Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.…
cited Cited "see, e.g." United States v. Nathaniel Coleman, A/K/A \Boo Tee Coleman
unknown court · 1989 · signal: see also · confidence low
See also United States v. Riccobene, 709 F.2d 214, 222 (3d Cir.) (applying Glasser standard in affirming jury verdict), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
discussed Cited "see, e.g." United States v. Ronald J. Perholtz, United States of America v. Franklin W. Jackson, United States of America v. Gregory W. Fletcher
D.C. Cir. · 1988 · signal: see also · confidence low
See United States v. Tillett, 763 F.2d 628, 631-32 (4th Cir.1985); United States v. Cagnina, 697 F.2d 915, 921-22 (11th Cir.), cert. denied, 464 U.S. 856 , 104 S.Ct. 175 , 78 L.Ed.2d 157 (1983); see also United States v. Riccobene, 709 F.2d 214, 223 (3d Cir.) (the continuity requirement “does not mean that individuals cannot leave the group or that new members cannot join at a later time”), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
discussed Cited "see, e.g." United States v. Donsky
3rd Cir. · 1987 · signal: see also · confidence low
See also United States v. Riccobene, 709 F.2d 214, 225 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983) (single conspirator need not know identities of all co-conspirators, nor all the details of the conspiracy).
discussed Cited "see, e.g." United States v. Donsky, Morris. United States of America v. Reinfeld, Herbert. United States of America v. Glenn, Leroy. United States of America v. Zmirich, Michael. United States of America v. Rix, Robert. Appeal of United States of America
3rd Cir. · 1987 · signal: see also · confidence low
See also United States v. Riccobene, 709 F.2d 214, 225 (3d Cir.), cert. denied, 464 U.S. 849 , 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983) (single conspirator need not know identities of all co-conspirators, nor all the details of the conspiracy). 43 Additionally, the government conceded that it would not show that the defendants communicated with each other frequently.
cited Cited "see, e.g." High v. McLean Financial Corp.
D.D.C. · 1987 · signal: see, e.g. · confidence low
See, e.g., Wagman v. Lee, 457 A.2d 401 (D.C.), cert. denied, 464 U.S. 849 , 104 S.Ct. 158 , 78 L.Ed.2d 145 (1983).
cited Cited "see, e.g." United States v. Adams, Tyrone, in No. 84-5455. United States of America v. Didonato, Thomas, John Doe, A/K/A \Big Tommy\" Being a Resident of 2833 Ford St.
unknown court · 1985 · signal: see also · confidence low
See also United States v. Riccobene, 709 F.2d 214, 226 (3d Cir.), cert. denied, --- U.S. ----, 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
cited Cited "see, e.g." United States v. Adams
unknown court · 1985 · signal: see also · confidence low
See also United States v. Riccobene, 709 F.2d 214, 226 (3d Cir.), cert. denied, — U.S. -, 104 S.Ct. 157 , 78 L.Ed.2d 145 (1983).
Retrieving the full opinion text from the archive…
Varkonyi, Individually, and dba Metal Recycling Co.
v.
Donovan, Secretary of Labor
No. 83-99.
Supreme Court of the United States.
Oct 3, 1983.
464 U.S. 849
Published

C. A. 5th Cir. Certiorari denied.