green
Positive treatment
Quoted verbatim 2×
7.5 score
G Cite
cited 2× by 2 distinct cases, last quoted 1995 · 2 courts ·
…o guarantee that rico will be utilized against its intended target, the 'enterprise' alleged must involve more than an association of criminals for the commission of sporadic crime
⚠ not in text
Treatment trajectory · 1983 → 2026 · click a year to view as-of
1983
2004
2026
Top citers, strongest first. 19 distinct citers.
How cited ↗
discussed
Cited "but see"
North Central Watt Count, Inc. v. Watt Count Engineering Systems, Inc.
But see United States v. Lemm, 680 F.2d 1193, 1198 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983) (holding that enterprise must have existence separate and apart from the alleged pattern of racketeering activity).
examined
Cited as authority (quoted)
United States v. Charles Bruce Nabors and Craig Scott Keltner
(2×)
o guarantee that rico will be utilized against its intended target, the 'enterprise' alleged must involve more than an association of elimináis for the commission of sporadic crime
discussed
Cited as authority (quoted)
De Wit v. Firstar Corp.
o guarantee that rico will be utilized against its intended target, the 'enterprise' alleged must involve more than an association of criminals for the commission of sporadic crime
discussed
Cited "see"
United States v. Charles Edwin Davidson, United States of America v. Earnes Lee Smith, United States of America v. Dwayne Harold Smith
(2×)
See United States v. Lemm, 680 F.2d 1193, 1200 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983).
discussed
Cited "see"
United States v. Leonard A. Pelullo
See United States v. Lemm, 680 F.2d 1193, 1200-01 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983); United States v. Bledsoe, 674 F.2d 647, 664 (8th Cir.), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1982).
cited
Cited "see"
Oceanic Cablevision, Inc. v. M.D. Electronics
See United States v. Lemm, 680 F.2d 1193, 1203 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983); Craighead v. E.F.
discussed
Cited "see"
United States v. Robert M. Sensi
See United States v. Lemm, 680 F.2d 1193 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983); United States v. Reicin, 497 F.2d 563 (7th Cir.), cert. denied, 419 U.S. 996 , 95 S.Ct. 309 , 42 L.Ed.2d 269 (1974). 4 .
cited
Cited "see"
United States v. Ronald J. Perholtz, United States of America v. Franklin W. Jackson, United States of America v. Gregory W. Fletcher
See United States v. Lemm, 680 F.2d 1193, 1199 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983).
discussed
Cited "see"
United States v. Joseph Silvano, Jr., United States of America v. William P. McNeill
See United States v. Lemm, 680 F.2d 1193, 1205 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983); cf. United States v. Louderman, 576 F.2d 1383, 1387 (9th Cir.1976) (wire fraud), cert. denied, 439 U.S. 896 , 99 S.Ct. 257 , 58 L.Ed.2d 243 (1978); see United States v. Newman, supra at 20.
cited
Cited "see"
United States v. Joseph Maria Andrade, United States of America v. Benjamin Calvin Riley
See United States v. Lemm, 680 F.2d 1193, 1205 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983). 8 .
discussed
Cited "see"
United States v. Carroll Zane Tillett, A/K/A Frog, A/K/A Greenie, United States of America v. Michael Dale Rogers
See United States v. Lemm, 680 F.2d 1193 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983) (recognizing that continuity may be met even when changes in personnel occur or even when different individuals manage the affairs of the enterprise at different times provided *632 the associational ties of those charged with a RICO violation amount to an organizational pattern or system of authority).
cited
Cited "see"
Rich-Taubman Associates v. Stamford Restaurant Operating Co.
See United States v. Lemm, 680 F.2d 1193, 1197-98 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983).
cited
Cited "see, e.g."
Marquez v. Baker-Chavez
See also, United States v. Lemm, 680 F.2d 1193, 1198 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983).
discussed
Cited "see, e.g."
State v. Trong Kim Huynh
(2×)
United States v. Kragness, 830 F.2d 842, 855 (8th Cir.1987) (quoting Turkette, 452 U.S. at 583 , 101 S.Ct. at 2528 ); Bledsoe, 674 F.2d at 664-65 ; see also United States v. Lemm, 680 F.2d 1193, 1198 (8th Cir.1982) (a RICO enterprise must have a common or shared purpose, continuity of structure and personnel, and an ascertainable structure distinct from that inherent in the conduct of a pattern of racketeering), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983).
discussed
Cited "see, e.g."
United States v. Oscar Porcelli
(2×)
See also United States v. Lemm, 680 F.2d 1193, 1198 (8th Cir.1982) (elements of “enterprise” are “common or shared purpose,” “continuity of structure and personnel,” and “ascertainable structure distinct from that inherent in the conduct of a pattern of racketeering”), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983); GLM Corp. v. Klein, 665 F.Supp. 283, 289 (S.D.N.Y.1987) (complaint sufficiently alleged RICO enterprise where it claimed that individuals “functioned as a continuing group with a common purpose to divert corporate opportunities ... by improper…
cited
Cited "see, e.g."
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
See also, United States v. Lemm, 680 F.2d 1193, 1198 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983).
cited
Cited "see, e.g."
United States v. Kragness
See also, United States v. Lemm, 680 F.2d 1193, 1198 (8th Cir.1982), cert. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983).
discussed
Cited "see, e.g."
LIPIN ENTERPRISES, INCORPORATED v. Lee
Compare U.S. v. Lemm, 680 F.2d 1193, 1198 (8th Cir.1982) (three-prong test including continuity), ce rt. denied, 459 U.S. 1110 , 103 S.Ct. 739 , 74 L.Ed.2d 960 (1983) and U.S. v. Bledsoe, 674 F.2d 647 , 663-65 (8th Cir.1982) (same), cert. denied, 459 U.S. 1040 , 103 S.Ct. 456 , 74 L.Ed.2d 608 (1983) with U.S. v. Ferguson, 758 F.2d 843 , 853 (2d Cir.1985) ("continuing strategy and planning sessions"); U.S. v. Zielie, 734 F.2d 1447, 1463 (11th Cir.1984) ("ongoing organization ... with continuity of membership and purpose”), cert. denied, - U.S. -, 105 S.Ct. 957 , 83 L.Ed.2d 964 (1985); U.S. v.…
discussed
Cited "see, e.g."
Laterza v. American Broadcasting Co., Inc.
Plaintiffs’ complaint suffers from a similar problem with respect to the attempt to impose liability on the Publisher Defendants as principals by way of a conspiracy. *413 There is no allegation that each member of the conspiracy “agreed to participate in what he knew to be a collective venture directed toward a common goal.” United States v. Martino, 664 F.2d 860, 876 (2d Cir.1981) (citations omitted), cert. denied, 458 U.S. 1110 , 102 S.Ct. 3493 , 73 L.Ed.2d 1373 (1982); see also United States v. Lemm, 680 F.2d 1193 (8th Cir.1982), cert. denied, — U.S. —, 103 S.Ct. 739 , 74 L.Ed.2d…
Retrieving the full opinion text from the archive…
Owens
v.
Marks
v.
Marks
No. 82-5374.
Supreme Court of the United States.
Jan 10, 1983.
Published
Citer courts: Eighth Circuit (2) · N.D. Iowa (1)
C. A. 3d Cir. Certio-rari denied.