enterprise-definition
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-5904 | Lawrence Ray v. United States | Second Circuit | 2025-10-16 | Denied | Response WaivedIFP | actus-reus criminal-statute enterprise-definition knowledge-requirement rico-conspiracy sex-trafficking | 1. Whether, in a RICO conspiracy prosecution, 18 U.S.C. §1962(d), the government must prove the existence of a de facto enterprise that affects commer… |
| 24-1172 | Robert Sylvester Kelly v. United States | Second Circuit | 2025-05-15 | Denied | Response Waived | criminal-conspiracy enterprise-definition federal-criminal-law racketeering rico-statute statutory-interpretation | Whether members of an 'enterprise' under 18 U.S.C. § 1962(c) must share a common illegal or fraudulent purpose |
| 18-8741 | Francisco Frank Apodaca, Jr. v. United States | Fifth Circuit | 2019-04-09 | Denied | Response WaivedIFP | association-in-fact corporation enterprise enterprise-definition guilty-plea individuals ineffective-assistance legal-entity rico rico-statute sentencing-error statutory-interpretation union | Can a corporation or other legal entity be associated in fact with a union or one or more individuals under the 'enterprise' definition of the RICO st… |