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Michael Carbone, Michael Bourgal, John Probeyahn and Joseph Matarazzo, Defendants   flag 

215 F3d 283
United States Court of Appeals, Second Circuit
United States
13th June, 2000

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525
Russello v United States 464 US 16; 78 L Ed 2d 17; 104 SCt 296 United States Supreme Court United States 1 Nov 1983 WorldLII flag 445
Porter v Warner Holding Co 328 US 395; 90 L Ed 2d 1332; 90 L Ed 1332; 66 SCt 1086; 18 Idaho 19 United States Supreme Court United States 3 Jun 1946 WorldLII flag 360
Racketeer Influenced and Corrupt Organizations Act (RICO) 18 USC 1964 United States Code United States circa 1964 LII (Cornell) flag 277
Freytag v Commissioner 501 US 868; 115 L Ed 2d 764; 111 SCt 2631; 30 Idaho 31 United States Supreme Court United States 27 Jun 1991 WorldLII flag 183
Mitchell v Robert DeMario Jewelry, Inc 361 US 288; 4 L Ed 2d 323; 80 SCt 332 United States Supreme Court United States 18 Jan 1960 WorldLII flag 138
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Kelley v Everglades Drainage District 319 US 415; 87 L Ed 1485; 63 SCt 1141 United States Supreme Court United States 21 Jun 1943 WorldLII flag 128
Mayo v Lakeland Highlands Canning Co 309 US 310; 84 L Ed 774; 60 SCt 517 United States Supreme Court United States 26 Feb 1940 WorldLII flag 88
Clark v Smith 38 US 195; 10 L Ed 123; 13 Pet 195 United States Supreme Court United States 1 Jan 1839 WorldLII flag 45
United States v Carson 52 F3d 1173; 130 Lab Cas 11,313 United States Court of Appeals, Second Circuit United States 12 Apr 1995 WorldLII flag 34
United States v Brownell 47 F3d 1158 United States Court of Appeals, Second Circuit United States 18 Jan 1995 WorldLII flag 27
United States v Podell 572 F2d 31 United States Court of Appeals, Second Circuit United States 6 Feb 1978 WorldLII flag 22
780 f2d 267 780 F2d 267 United States circa 1978 Westlaw flag 17
cert denied 516 US 1122; 116 SCt 934; 133 L Ed 2d 861 United States Supreme Court United States circa 1978 Westlaw flag 16
Itel Containers Int'l Corporation v Atlanttrafik Exp Serv Ltd 909 F2d 698; [1990] AMC 1817 United States Court of Appeals, Second Circuit United States 16 Jul 1990 WorldLII flag 11
516 US 806 516 US 806; 133 L Ed 2d 15; 116 SCt 50 United States Supreme Court United States circa 1990 Westlaw flag 11
Mazzeo v J 167 F3d 139; 33 Bankr Ct Dec 1155 United States Court of Appeals, Second Circuit United States 10 Feb 1999 WorldLII flag 7
Int'l Bhd of Teamsters, Chauffeurs, Warehousemen, and Helpers of America 581 FSupp 279 United States Westlaw flag 7
United States v Private Sanitation Industry Association of Nassau/suffolk Inc 995 F2d 375 United States Court of Appeals, Second Circuit United States 10 Jun 1993 WorldLII flag 5
United States v J Smith 407 F2d 33 United States Court of Appeals, Second Circuit United States 21 Nov 1968 WorldLII flag 5
United States v Private Sanitation Industry Association of Nassau/suffolk Inc 44 F3d 1082 United States Court of Appeals, Second Circuit United States 11 Jan 1995 WorldLII flag 4
784 FSupp 15 784 FSupp 15 United States circa 1995 Westlaw flag 1
13 FSupp 2d 401 13 FSupp 2d 401 United States circa 1995 Westlaw flag 1

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