legal-entity

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
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…