closed-ended-continuity

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
18-11 Kan-Di-Ki, LLC, dba Diagnostic Laboratories v. John Leslie Sorensen, et al. Ninth Circuit 2018-07-02 Denied Response Waived closed-ended-continuity continuity criminal-enterprise h.j-inc-v-northwestern-bell mail-fraud open-ended-continuity organized-crime-control-act pattern-of-racketeering racketeering racketeering-activity rico rico-act wire-fraud Whether the Ninth Circuit erred in applying a rigid, minimum time requirement for continuity instead of the flexible, multi-factor analysis employed b…