green
Positive treatment
Quoted verbatim 1×
8.7 score
“an enterprise must be more than a group of people who get together to commit a 'pattern of racketeering activity.”
Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987
2006
2026
Top citers, strongest first. 24 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
State v. Hughes
an enterprise must be more than a group of people who get together to commit a 'pattern of racketeering activity.
discussed
Cited as authority (rule)
United States v. Viola
Id. at 499. 23 In this case, there was a conspiracy to conduct the Viola enterprise's affairs through a pattern of racketeering activity, and Formisano committed two crimes that qualify as RICO predicate acts.
discussed
Cited as authority (rule)
United States v. Ashman
(2×)
also: Cited "see"
The defendant need only agree to a single violation of RICO; he need not agree personally to violate the statute." Id. at 496.
discussed
Cited as authority (rule)
United States v. Loren Stern and Frank Panno
The natural reading of that phrase is the proscription of any agreement the object of which is the conducting of or participation in the affairs of an enterprise through a pattern of racketeering activity- Id. at 497 (emphasis added).
discussed
Cited as authority (rule)
Frymire v. Peat, Marwick, Mitchell & Co.
(2×)
also: Cited "see"
Id. at 498.
cited
Cited "see"
Goren v. New Vision International, Inc.
See United States v. Neapolitan, 791 F.2d 489, 498 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986).
cited
Cited "see"
Goren v. New Vision International
See United States v. Neapolitan, 791 F.2d 489, 498 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986).
cited
Cited "see"
United States v. Ashman
See United States v. Neapolitan, 791 F.2d 489, 495-96 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986).
cited
Cited "see"
Davidson v. Wilson
See United States v. Neapolitan, 791 F.2d 489, 499 (7th Cir.1986) (mere association with enterprise not enough), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986).
discussed
Cited "see"
United States v. Jorge Enrique Gonzalez, A/K/A George, Maurice Roundy, Michael Timothy Sweeton
See United States v. Neapolitan, 791 F.2d 489, 496 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986) (Following Carter and collecting cases in other circuits doing same). 18 .
cited
Cited "see"
Rosauro Quintero v. Klaveness Ship Lines, Torvald Klaveness & Co. A/s v. Rosauro Quintero and Frank Sloan
See Kassapas v. Arkon Shipping Agency, 485 So.2d 565 (La.App. 5th Cir.), cert. denied, 488 So.2d 203 , cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986).
cited
Cited "see"
Segreti v. Lome
See United States v. Neapolitan, 791 F.2d 489, 498-499 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986).
discussed
Cited "see"
Dow Chemical Co. v. Castro Alfaro
(2×)
See Kassapas v. Arkon Shipping Agency, Inc., 485 So.2d 565, 567 (La.App.1986), writ denied, 488 So.2d 203 (1986), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986); Trahan v. Phoenix Ins.
discussed
Cited "see"
Craighead v. E.F. Hutton & Co.
See United States v. Neapolitan, 791 F.2d 489 , 498-500 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986); United States v. Sinito, 723 F.2d 1250, 1260 (6th Cir. 1983), cert. denied, 469 U.S. 817 , 105 S.Ct. 86 , 83 L.Ed.2d 33 (1984).
discussed
Cited "see"
Craighead v. Hutton & Company, Inc.
See United States v. Neapolitan, 791 F.2d 489, 498-500 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986); United States v. Sinito, 723 F.2d 1250, 1260 (6th Cir.1983), cert. denied, 469 U.S. 817 , 105 S.Ct. 86 , 83 L.Ed.2d 33 (1984).
discussed
Cited "see"
Securities Industry Ass'n v. Clarke
(2×)
also: Cited "see, e.g."
See Investment Co. Inst. v. Clarke, 630 F.Supp. 593 , 594 n. 2 (D.Conn.), aff'd, 789 F.2d 175 (2d Cir.) (per curiam), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986); see also Conover, 790 F.2d at 933 .
discussed
Cited "see"
Securities Industry Association v. Robert L. Clarke and Office of the Comptroller of the Currency v. Security Pacific National Bank, Intervenor-Defendant-Appellant
(2×)
also: Cited "see, e.g."
See Investment Co. Inst. v. Clarke, 630 F.Supp. 593 , 594 n. 2 (D.Conn.), aff'd, 789 F.2d 175 (2d Cir.) (per curiam), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986); see also Conover, 790 F.2d at 933 .
discussed
Cited "see"
Radionic Industries, Inc. v. GTE Products Corp.
See United States v. Neapolitan, 791 F.2d 489 , 494-500 (7th Cir.), cert. denied, —— U.S.—, 107 S.Ct. 422 , 93 L.Ed.2d 372 and Messino v. United States, — U.S. —, 107 S.Ct. 421 , 93 L.Ed.2d 371 (1986) (defendant who does not agree to commission of crimes constituting a pattern of racketeering activity does not violate 18 U.S.C. § 1962 (d)).
discussed
Cited "see"
H.G. Gallimore, Inc. v. Abdula
United States v. Lemm, 680 F.2d 1193, 1198-1201 (8th Cir. 1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983); see United States v. Neapolitan, 791 F.2d 489, 499 (7th Cir.1986) (“the term ‘enterprise’ en *441 compasses legitimate entities and de facto illegal enterprises____”), cert. denied, — U.S. -, 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986); McCullough v. Suter, 757 F.2d 142 (7th Cir.1985) (sole proprietorship can be an “enterprise” with which its proprietor can be “associated”); Bunker Ramo Corp. v. United Business Forms, Inc., 713 F.2d 1272, 1285 (7th C…
discussed
Cited "see, e.g."
United States v. Mitchell Antar, in 94-5228. United States of America v. Eddie Antar, in 94-5230
See, e.g., United States v. Viola, 35 F.3d *581 37, 43 (2d Cir.1994) (A “RICO conspiracy charge is proven if the defendant ‘embraced the objective of the alleged conspiracy,’ and agreed to commit two predicate acts in furtherance thereof’ irrespective of the fact that the defendant “did not participate in the operation or management of the enterprise.”) (citing United States v. Neapolitan, 791 F.2d 489, 499 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986)), cert. denied, — U.S. -, 115 S.Ct. 1270 , 131 L.Ed.2d 148 (1995); Janes v. Meridian Towers Apar…
discussed
Cited "see, e.g."
Midwest Grinding Co., Inc. v. Spitz
See also United States v. Neapolitan, 791 F.2d 489, 498 (7th Cir.), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986) (defendants need not themselves perform the predicate acts necessary to support a pattern of racketeering activity, but they must agree to someone doing such acts on behalf of the conspiracy).
discussed
Cited "see, e.g."
United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens and Cecilia Grace Roland
Compare United States v. Neapolitan, 791 F.2d 489, 505 (7th Cir.) (jury instructed that it “may” find defendant guilty of substantive crimes committed by coconspirator and also instructed in detail concerning personal nature of guilt, in context of “a Pinkerton instruction which already appeared to give the jury discretion as to whether to invoke the doctrine”), cert. denied, — U.S. —, 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986).
discussed
Cited "see, e.g."
United States v. Bucey
United States v. Gironda, 758 F.2d 1201, 1209 (7th Cir.1985); See also United States v. Neapolitan, 791 F.2d 489 (7th Cir.), cert. denied sub nom., Messino v. United States, 479 U.S. 939 , 107 S.Ct. 421 , 93 L.Ed.2d 371 (1986), cert. denied, 479 U.S. 940 , 107 S.Ct. 422 , 93 L.Ed.2d 372 (1986).
Retrieving the full opinion text from the archive…
Neapolitan
v.
United States
v.
United States
No. 86-223.
Supreme Court of the United States.
Nov 3, 1986.
C. A. 7th Cir. Certiorari denied.
Justice White and Justice Marshall would grant certiorari.