pattern-of-activity
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 19-1324 | Center for Immigration Studies v. Richard Cohen, et al. | District of Columbia | 2020-06-01 | Denied | civil-procedure closed-pattern criminal-enterprise criminal-law open-pattern pattern-of-activity prosecutorial-standard racketeering rico rico-act standing statutory-interpretation | Does the Racketeer Influenced and Corrupt Organizations Act (RICO) require a plaintiff or prosecutor claiming an 'open pattern' of racketeering to all… | |
| 18-6948 | William Gavidia v. United States | Fourth Circuit | 2018-12-06 | Denied | Response WaivedIFP | civil-rights common-heritage crimes-of-violence criminal-indictment criminal-procedure due-process enterprise indictment pattern-of-activity pattern-of-racketeering racketeering racketeering-activity | Whether those of common heritage constitute an enterprise that should be indicted and tried together and any crimes of violence they commit constitute… |