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Positive treatment
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Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989
2007
2026
Top citers, strongest first. 19 distinct citers.
How cited ↗
discussed
Cited "see"
United States v. McDonald
DISCUSSION If a jury poll reveals that a verdict is not unanimous, the trial judge “may direct the jury to deliberate further or may declare a mistrial and discharge the jury.” Fed.R.Crim.P. 31(d); accord United States v. Rastelli, 870 F.2d 822, 835 (2d Cir.), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
cited
Cited "see"
United States v. Cheryl Peterson
See United States v. Anderson, 879 F.2d 369, 376 (8th Cir.1989), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
discussed
Cited "see"
United States v. Andre Green
(2×)
See United States v. Anderson, 879 F.2d 369, 378 (8th Cir.1989), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
discussed
Cited "see"
United States v. Viola
See United States v. Rastelli, 870 F.2d 822, 828 (2d Cir.), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989). 24 We have held that in order to demonstrate a RICO conspirator's knowledge of the RICO conspiracy, it is sufficient for the Government to show "that the defendant know[s] the general nature of the enterprise and know[s] that the enterprise extends beyond his individual role." Id. at 828.
cited
Cited "see"
United States v. Viola
See United States v. Rastelli, 870 F.2d 822, 828 (2d Cir.), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
cited
Cited "see"
United States v. Delano
See United States v. Rastelli 870 F.2d 822, 828 (2d Cir.) (and cases cited therein), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
discussed
Cited "see"
United States v. Oneil F. Stephenson, United States of America v. Ian J. Gohagen, United States of America v. Christopher G. Constantine, United States of America v. Raymond A. Ebanks, United States of America v. Michael J. Swaby, A/K/A Tuffy Ricky
Muhammad v. United States, 430 U.S. 985 , 97 S.Ct. 1682 , 52 L.Ed.2d 379 (1977); accord, United States v. Anderson, 879 F.2d 369, 375 (8th Cir.1989), cert. denied, --- U.S. ----, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
discussed
Cited "see"
United States v. Stephenson
Muhammad v. United States, 430 U.S. 985 , 97 S.Ct. 1682 , 52 L.Ed.2d 379 (1977); accord, United States v. Anderson, 879 F.2d 369, 375 (8th Cir.1989), cert. denied, — U.S. -, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
cited
Cited "see"
United States v. Oscar Roldan-Zapata and Pedro Osario-Serna
See United States v. Rastelli, 870 F.2d 822, 837 (2d Cir.), cert. denied, — U.S. -, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989); United States v. Rahme, 813 F.2d 31, 36-37 (2d Cir.1987).
discussed
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
See United States v. Rastelli, 870 F.2d 822, 832 (2d Cir.), cert. denied, --- U.S. ----, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989); United States v. Qaoud, 777 F.2d 1105, 1117-18 (6th Cir.1985), cert. denied, 475 U.S. 1098 , 106 S.Ct. 1499 , 89 L.Ed.2d 899 (1986); United States v. Cauble, 706 F.2d 1322, 1339-41 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984) 69 The government suggests that we infer from DelGiorno's reference to "jobs" or "errands" that Virgilio directly participated in the shakedowns.
discussed
Cited "see"
United States v. Pungitore
See United States v. Rastelli, 870 F.2d 822, 832 (2d Cir.), cert. denied, — U.S. -, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989); United States v. Qaoud, 777 F.2d 1105, 1117-18 (6th Cir.1985), cert. denied, 475 U.S. 1098 , 106 S.Ct. 1499 , 89 L.Ed.2d 899 (1986); United States v. Cauble, 706 F.2d 1322, 1339-41 (5th Cir.1983), cert. denied, 465 U.S. 1005 , 104 S.Ct. 996 , 79 L.Ed.2d 229 (1984). .
cited
Cited "see"
United States v. Douglas Dobynes, United States of America v. Earl Wright, Jr.
See United States v. Anderson, 879 F.2d 369, 378 (8th Cir.), cert. denied, — U.S.-, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
cited
Cited "see"
Eastern Air Lines, Inc. v. Rolleston (In Re Ionosphere Clubs, Inc.)
See, 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).
discussed
Cited "see, e.g."
Hannelore Baumer v. James P. Pachl and Gordon L. Yow
See, e.g., United States v. Rastelli, 870 F.2d 822, 832 (2d Cir.) (union-related criminal racketeering action where court held that “[i]f a defendant agrees personally to commit, or to aid and abet the commission of, two predicate acts he may be convicted of a RICO conspiracy violation.”), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989); United States v. Wyatt, 807 F.2d 1480, 1482-83 (9th Cir.) (Government need not prove two predicate acts of racketeering in action charging aiding and abetting investment of racketeering income in violation of the federal aiding and abet…
discussed
Cited "see, e.g."
Morin v. Trupin
The Plaintiffs must show that the Mintz Fraade Defendants “understood the scope of the enterprise and knowingly agreed to further its affairs through the commission of various offenses.” Morin v. Trupin, 747 F.Supp. 1051, 1067 (S.D.N.Y.1990); see also United States v. Rastelli, 870 F.2d 822, 832 (2d Cir.), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989); 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); Zaro Licensing, Inc. v. Cinmar, Inc., 779 F.Supp. 276, 283-84 (S.D.N.Y.1991); Browning Ave.
discussed
Cited "see, e.g."
Morin v. Trupin
See also United States v. Rastelli, 870 F.2d 822, 832 (2d Cir.), cert, denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989); 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).
cited
Cited "see, e.g."
United States v. DeSalvo
See United States v. Mariani, 851 F.2d 595 (2d Cir.1988); see also United States v. Rastelli, 870 F.2d 822, 836 (2d Cir.), cert. denied, 493 U.S. 982 , 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989).
cited
Cited "see, e.g."
United States v. McGuinness
See, e.g., United States v. Rastelli, 870 F.2d 822, 839 (2d Cir.), cert. denied, - U.S. -, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989). 2.
discussed
Cited "see, e.g."
State v. Peterson
See e.g., United States v. Anderson, 879 F.2d 369 (8th Cir.), cert. denied, — U.S. -, 110 S.Ct. 515 , 107 L.Ed.2d 516 (1989) (defense of good faith *311 reliance on expert advice is used only to refute the allegation that defendant intended to commit the crime); People v. Mendro, 731 P.2d 704 (Colo.1987) (good faith reliance on accountant’s advice did not preclude defendant’s conviction for theft).
Retrieving the full opinion text from the archive…
Agar
v.
United States
v.
United States
No. 89-5824.
Supreme Court of the United States.
Nov 27, 1989.
Cited by 12 opinions | Published
C. A. 2d Cir. Certiorari denied.