No. 23-6702

Nardino Colotti, et al. v. United States

Lower Court: Second Circuit
Docketed: 2024-02-08
Status: Denied
Type: IFP
Response RequestedResponse WaivedRelisted (2)IFP
Tags: categorical-approach circuit-split crime-of-violence criminal-law divisibility modified-categorical-approach racketeering-activity rico rico-statute state-law-offenses
Key Terms:
HabeasCorpus
Latest Conference: 2024-06-20 (distributed 2 times)
Question Presented (AI Summary)

Whether RICO incorporates state-law elements or only generic offense categories

Question Presented (OCR Extract)

QUESTIONS PRESENTED The Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(c), outlaws participating in an “enterprise” through “a pattern of racketeering activity.” RICO defines “racketeering activity” to include any act “indictable” under certain enumerated federal statutes, id. § 1961(1)(B), and “any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance ... which is chargeable under State law and punishable by imprisonment for more than one year,” id. § 1961(1)(A). The questions presented are: 1. Does § 1961(1)(A) of RICO incorporate—and thereby require the Government to plead and prove beyond a reasonable doubt—the elements of specific state-law offenses charged as “racketeering activity,” as the Second Circuit holds, or does this provision reference only generic categories of offenses, as the Third, Fifth, Sixth, Eighth, and Eleventh Circuits hold? 2. Is RICO’s “racketeering activity” element “divisible,” such that courts may use the “modified categorical approach” and consider the individual racketeering acts proven in a particular case to determine if the defendant’s RICO violation qualifies as an 18 U.S.C. § 924(c) “crime of violence,” as the Second and Third Circuits hold, or are these various acts i merely different “means” of committing the single, indivisible element of “racketeering activity,” as the Fourth and Fifth Circuits hold? ii

Docket Entries

2024-06-24
Petition DENIED. Justice Kagan took no part in the consideration or decision of this petition. See 28 U. S. C. §455(b)(3) and Code of Conduct for Justices of the Supreme Court of the United States, Canon 3B(2)(e) (prior government employment).
2024-06-05
DISTRIBUTED for Conference of 6/20/2024.
2024-06-05
Reply of petitioner Nardino Colotti, et al. filed. (Distributed)
2024-05-16
Brief of respondent United States in opposition filed.
2024-04-19
Motion to extend the time to file a response is granted and the time is further extended to and including May 16, 2024.
2024-04-18
Motion to extend the time to file a response from April 29, 2024 to May 16, 2024, submitted to The Clerk.
2024-03-20
Motion to extend the time to file a response is granted and the time is extended to and including April 29, 2024.
2024-03-18
Motion to extend the time to file a response from March 27, 2024 to April 29, 2024, submitted to The Clerk.
2024-02-26
Response Requested. (Due March 27, 2024)
2024-02-15
DISTRIBUTED for Conference of 3/1/2024.
2024-02-13
Waiver of right of respondent United States to respond filed.
2023-12-11

Attorneys

Nardino Colotti, et al.
Edward Scott ZasFederal Defenders of New York, Inc., Petitioner
Edward Scott ZasFederal Defenders of New York, Inc., Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent