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Seventh Circuit Holds that RICO Conspiracy Charges Can Proceed to Trial Despite Unresolved Double Jeopardy Claims   flag 

(2008) 121 Harvard Law Review 2222
Harvard Law Review
United States
1st January, 2008

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Abney v United States 431 US 651; 52 L Ed 651; 52 L Ed 2d 651; 97 SCt 2034 United States Supreme Court United States 9 Jun 1977 WorldLII flag 754
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
Stanley v Illinois 405 US 645; 31 L Ed 551; 31 L Ed 2d 551; 92 SCt 1208 United States Supreme Court United States 3 Apr 1972 WorldLII flag 285
United States v Dixon 509 US 688; 125 L Ed 2d 556; 113 SCt 2849 United States Supreme Court United States 28 Jun 1993 WorldLII flag 254
10 Idaho 11 10 Idaho 11; [1930] SEC 516A; 19 USC 1516 United States - Idaho circa 1993 flag 183
50 Idaho 51 50 Idaho 51 United States - Idaho circa 1993 flag 62
United States v Ragins 840 F2d 1184 United States Court of Appeals, Fourth Circuit United States 8 Mar 1988 WorldLII flag 36
"The Pathological Politics Of Criminal Law" 100 Michigan Law Review 505 Michigan Law Review United States HeinOnline / LexisNexis flag 24
"Uneasy Relationship between Criminal Procedure and Criminal Justice, The" 107 Yale Law Journal 1 Yale Law Journal United States HeinOnline / Westlaw flag 15
"Racketeer Influenced and Corrupt Organizations (RICO): Basic Concepts - Criminal and Civil Remedies" 53 Temple Law Quarterly 1009 Temple Law Quarterly United States flag 8
United States v G Sertich 95 F3d 520; 78 AFTR2d 96-6314 United States Court of Appeals, Seventh Circuit United States 30 Sep 1996 WorldLII flag 7
"RICO: The Crime of Being a Criminal Parts I and II" 87 Columbia Law Review 661 Columbia Law Review United States HeinOnline / LexisNexis flag 7
"Rico: The New Darling of the Prosecutor's Nursery" 49 Fordham Law Review 165 Fordham Law Review United States HeinOnline / LexisNexis flag 7
RICO: The Crime of Being a Criminal 87 Columbia Law Review 920 Columbia Law Review United States HeinOnline / LexisNexis flag 5
Michael Goldsmith, RICO and Enterprise Criminality: A Response to Gerard E Lynch 88 Columbia Law Review 774 Columbia Law Review United States HeinOnline / LexisNexis flag 3
"Unequal Justice" (2008) 121 Harvard Law Review 1969 Harvard Law Review United States 1 Jan 2008 WorldLII flag 2
United States v J Calabrese 490 F3d 575 United States Court of Appeals, Seventh Circuit United States 12 Jun 2007 WorldLII flag 2
104 Commercial Law Journal 336 104 Commercial Law Journal 336 Commercial Law Journal United States circa 1969 HeinOnline / LexisNexis flag 1
Jeremy M Miller, RICO and Conspiracy Construction: The Mischief of the Economic Model 104 Commercial Law Journal 26 Commercial Law Journal United States HeinOnline / LexisNexis flag 1

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