green
Positive treatment
Quoted verbatim 2×
6.3 score
“expanding the scope of rico beyond congressional intent is judicial legislation violative of the separation of powers doctrine established in the united states constitution.”
Treatment trajectory · 1990 → 2026 · click a year to view as-of
1990
2008
2026
Top citers, strongest first. 21 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
Morin v. Trupin
expanding the scope of rico beyond congressional intent is judicial legislation violative of the separation of powers doctrine established in the united states constitution.
discussed
Cited as authority (quoted)
Slagle v. United States Ex Rel. Baldwin
the question is whether an agency 'considered' environmental effects, not the correctness of the decision.
discussed
Cited "see"
State v. Bradshaw
(2×)
Accord Hutchings, 950 P.2d at 430 ("`A [RICO] violation occurs not when the defendant engages in the predicate acts, but only when he uses or invests the proceeds of that activity in an enterprise.'") (citation omitted). ¶ 31 Similarly, in Grider v. Texas Oil & Gas Corp., 868 F.2d 1147 (10th Cir.), cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989), the court stated: "Significantly, the [RICO] statute does not state that it is unlawful to receive racketeering income; rather, as the ... language underscores, the statute prohibits a person who has received such income from using …
discussed
Cited "see"
Flamingo Hilton-Laughlin v. National Labor Relations Board
(2×)
See Kessel Food Mkts., Inc. v. NLRB, 868 F.2d 881 , 887-88 (6th Cir.), cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989); NLRB v. Sanford Home for Adults, 669 F.2d 35 , 37 (2d Cir.1981); cf. Blinder, Robinson & Co. v. SEC., 837 F.2d 1099, 1104-07 (D.C.Cir.1988) (SEC's authority to seek injunction in district court and to later impose administrative penalty does not violate due process), cert. denied, 488 U.S. 869 , 109 S.Ct. 177 , 102 L.Ed.2d 146 (1988).
discussed
Cited "see"
Trifid Corp. v. National Imagery and Mapping Agency
Camp v. Pitts, 411 U.S. at 142 , 93 S.Ct. 1241 ; see Missouri Coalition *1097 for the Environment v. Corps of Engineers of United States Army, 866 F.2d 1025, 1031 (8th Cir.), cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 42 (1989).
cited
Cited "see"
Newton County Wildlife Association v. George Rogers Arkansas Forestry Association, Intervenors-Appellees
See Missouri Coalition for the Env’t v. Corps of Engineers, 866 F.2d 1025 , 1031 (8th Cir.) (standard of review), cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 42 (1989).
discussed
Cited "see"
Asseo v. Bultman Enterprises, Inc.
See Kessel Food Markets, Inc., 287 NLRB 426 , 429, 1987 WL 90101 (1987) (When a potential successor states its intention to operate “nonunion” before it completes its hiring process, it is an indicia of a discriminatory hiring motive.), enforced by 868 F.2d 881 (6th Cir.1989), ce rt. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989).
discussed
Cited "see"
Commander Properties Corp. v. Beech Aircraft Corp.
See Grider v. Texas Oil & Gas Corp., 868 F.2d 1147 , 1149 (10th Cir.) cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989) (disapproving our decision in Smith v. MCI Telecommunications Corp., 678 F.Supp. 823 (D.Kan. 1987), on which we relied in holding that Commander had stated a § 1962(a) claim). .
cited
Cited "see"
Stauber v. Shalala
See Missouri Coalition for the Environment v. Corps of Engineers of United States Army, 866 F.2d 1025, 1031-32 (8th Cir.), cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 42 (1989).
discussed
Cited "see"
Nugget Hydroelectric, L.P. v. Pacific Gas and Electric Company
See Ouaknine v. MacFarlane, 897 F.2d 75, 83 (2d Cir.1990) (Ouaknine)] Rose v. Bartle, 871 F.2d 331, 356-58 (3d Cir.1989) (Rose)] Grider v. Texas Oil & Gas Corp., 868 F.2d 1147, 1149-51 (10th Cir.) (Grider), cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989); but see Busby v. Crown Supply, Inc., 896 F.2d 833, 837-38 (4th Cir.1990).
discussed
Cited "see"
Nundy v. Prudential-Bache Securities, Inc.
Ouaknine v. MacFarlane, 897 F.2d 75, 83 (2d Cir.1990) (emphasis added); accord Grider v. Texas Oil and Gas Corp., 868 F.2d 1147, 1149 (10th Cir.), cert. denied, — U.S. -, 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989). 1 In this case, the plaintiff claims only that her “injury resulted from Prudential-Bache’s 226 repeated, alleged criminal offenses and ... that the income derived from the racketeering activity was used by Prudential-Bache to operate a RICO enterprise affecting interstate commerce.” Plaintiffs Mem. of Law in Opposition to Defendants’ Motion to Dismiss RICO Counts of Second Amen…
discussed
Cited "see"
Craighead v. E.F. Hutton & Co.
See Grider v. Texas Oil & Gas Corp., 868 F.2d 1147, 1149 (10th Cir.), cert. denied, — U.S. -, 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989); Romano v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 834 F.2d 523 , 527 n. 8 (5th Cir.1987), cert. denied, 487 U.S. 1205 , 108 S.Ct. 2846 , 101 L.Ed.2d 883 (1988).
discussed
Cited "see"
Craighead v. Hutton & Company, Inc.
See Grider v. Texas Oil & Gas Corp., 868 F.2d 1147, 1149 (10th Cir.), cert. denied, --- U.S. ----, 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989); Romano v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 834 F.2d 523 , 527 n. 8 (5th Cir.1987), cert. denied, 487 U.S. 1205 , 108 S.Ct. 2846 , 101 L.Ed.2d 883 (1988). 64 Plaintiffs also allege that Lyons and E.F.
discussed
Cited "see, e.g."
Fenske Media Corp. v. Banta Corp.
See, e.g., Grider v. Texas Oil & Gas Corp., 868 F.2d 1147, 1148 (10thCir.), cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989) ("beyond doubt” that non-movant "can prove no set of facts’’).
discussed
Cited "see, e.g."
Mathon v. Marine Midland Bank, N.A.
See e.g., Grider v. Texas Oil & Gas Corp., 868 F.2d 1147, 1150 (10th Cir.), cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989) (RICO § 1962(a) should not be expanded beyond the terms of its own language); United States v. Anderson, 626 F.2d 1358 , 1365 n. 11 (8th Cir.1980), cert. denied, 450 U.S. 912 , 101 S.Ct. 1351 , 67 L.Ed.2d 336 (1981) (expansion of RICO beyond what Congress intended is judicial legislation).
discussed
Cited "see, e.g."
Jack Southward v. South Central Ready Mix Supply Corporation
Fullerton Transfer, 910 F.2d at 336 n. 6.; see also Kessel Food Mkts., Inc. v. NLRB, 868 F.2d 881 , 889 (6th Cir.) (since union did not show substantial continuity, NLRB “properly refused to impose successor status and the resulting bargaining obligation on [second employer]”), cert. denied, 493 U.S. 820 , 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989); Landmark Int’l Trucks, Inc. v. NLRB, 699 F.2d 815, 818 (6th Cir.1983) (“successor employer ... had a duty to recognize and bargain with [union], though it was not bound by the terms of the collective bargaining agreement between [predecessor and …
discussed
Cited "see, e.g."
Lightning Lube, Inc. v. Witco Corp.
This allegation is required because section 1962(a) “is directed specifically at the use or investment of racketeering income, and requires that a plaintiffs injury be caused by the use or investment of income in the enterprise.” Brittingham, 943 F.2d at 303 (emphasis added); see also Grider v. Texas Oil & Gas Corp., 868 F.2d 1147, 1149 (10th Cir.1989) (recognizing that section 1962(a) “does not state that it is unlawful to receive racketeering income ... [rather] the statute prohibits a person who has received such income from using or investing it in the proscribed manner” (emphasis …
discussed
Cited "see, e.g."
Lightning Lube, Inc. Laser Lube, a New Jersey Corporation v. Witco Corporation Avis Service, Inc. Avis Lube, Inc. Avis Enterprises, Inc., Defendants/third Party v. Ralph Venuto, Individually and D/B/A Laser Lube, Lightning Lube, and Automotive Management Systems Carol Venuto, His Wife, Individually Automotive Management Systems, Inc., a New Jersey Corporation, Third Party Witco Corporation, Lightning Lube, Inc. Laser Lube, a New Jersey Corporation v. Witco Corporation Avis Service, Inc. Avis Lube, Inc. Avis Enterprises, Inc., Defendants/third Party v. Ralph Venuto, Individually and D/B/A Laser Lube, Lightning Lube, and Automotive Management Systems Carol Venuto, His Wife, Individually Automotive Management Systems, Inc., a New Jersey Corporation, Third Party Lightning Lube, Inc., T/a Laser Lube
This allegation is required because section 1962(a) "is directed specifically at the use or investment of racketeering income, and requires that a plaintiff's injury be caused by the use or investment of income in the enterprise." Brittingham, 943 F.2d at 303 (emphasis added); see also Grider v. Texas Oil & Gas Corp., 868 F.2d 1147, 1149 (10th Cir.1989) (recognizing that section 1962(a) "does not state that it is unlawful to receive racketeering income ... [rather] the statute prohibits a person who has received such income from using or investing it in the proscribed manner" (emphasis in orig…
discussed
Cited "see, e.g."
Animal Legal Defense Fund v. Quigg
Moore, Moore's Federal Practice, p 12.07 [2.-5] (1989); see also Grider v. Texas Oil & Gas Corp., 868 F.2d 1147, 1151 (10th Cir.), cert. denied, --- U.S. ----, 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989); Fors v. Lehman, 741 F.2d 1130, 1132 (9th Cir.1984); Western Mining Council v. Watt, 643 F.2d 618, 624 (9th Cir.), cert. denied, 454 U.S. 1031 , 102 S.Ct. 567 , 70 L.Ed.2d 474 (1981); Tully v. Mott Supermarkets, Inc., 540 F.2d 187, 196 (3d Cir.1976); Blackhawk Heating & Plumbing Co. v. Driver, 433 F.2d 1137, 1140 (D.C.Cir.1970) 7 In light of our disposition of the legal question whether the Notice is…
discussed
Cited "see, e.g."
Animal Legal Defense Fund v. Quigg
Moore, Moore’s Federal Practice, ¶ 12.07 [2.-5] (1989); see also Grider v. Texas Oil & Gas Corp., 868 F.2d 1147, 1151 (10th Cir.), cert. denied, - U.S. -, 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989); Fors v. Lehman, 741 F.2d 1130, 1132 (9th Cir.1984); Western Mining Council v. Watt, 643 F.2d 618, 624 (9th Cir.), cert. denied, 454 U.S. 1031 , 102 S.Ct. 567 , 70 L.Ed.2d 474 (1981); Tally v. Mott Supermarkets, Inc., 540 F.2d 187 , 196 (3d Cir.1976); Blackhawk Heating & Plumbing Co. v. Driver, 433 F.2d 1137, 1140 (D.C.Cir.1970). .
cited
Cited "see, e.g."
Moffatt Enterprises, Inc. v. Borden, Inc.
See also, Grider v. Texas Oil & Gas Corp., 868 F.2d 1147 (10th Cir.1989), cert. denied, — U.S. -, 110 S.Ct. 76 , 107 L.Ed.2d 43 (1989).
Retrieving the full opinion text from the archive…
Morris
v.
First National Bank of Morgantown
v.
First National Bank of Morgantown
No. 88-2039.
Supreme Court of the United States.
Oct 2, 1989.
Published
Citer courts: D. Minnesota (1) · S.D. New York (1)
Sup. Ct. App. W. Va. Certiorari denied.