rico-enterprise

7 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-1094 Louis B. Antonacci v. Rahm Emanuel, et al. Fourth Circuit 2025-04-21 Denied Response Waived cyberespionage due-process protected-speech racketeering rico-enterprise subject-matter-jurisdiction Whether Petitioner Antonacci has properly alleged that Respondents are architects of a criminal RICO enterprise engaged in racketeering activity again…
21-7083 Michael Kenneth Rich v. United States Sixth Circuit 2022-02-09 Denied IFP conspiracy criminal-sentencing due-process due-process-of-law future-tense-instruction individualized-responsibility individualized-sentencing panel-decision rico-conspiracy rico-enterprise Whether a RICO enterprise with legitimate and illegitimate purposes violates due process and individualized sentencing
20-6911 Dimas Alfaro-Granados v. United States Eleventh Circuit 2021-01-15 Denied Response WaivedIFP certificate-of-appealability criminal-procedure due-process ineffective-assistance ineffective-assistance-of-counsel juvenile-sentencing miller-v-alabama rico-enterprise sentencing sixth-amendment vicar whether-counsel-was-ineffective
20-6433 Byron Jones v. United States Fifth Circuit 2020-11-25 Denied Response WaivedIFP assault-with-dangerous-weapon criminal-procedure drug-conspiracy evidence-admission fifth-circuit-court jury-instructions murder-in-aid-of-racketeering pattern-of-racketeering rico-conspiracy rico-enterprise witness-intimidation Did the Fifth Circuit Court of Appeals err in finding Byron Jones guilty of a RICO conspiracy?
19-6947 Reinaldo Rodriguez-Martinez v. United States First Circuit 2019-12-16 Denied Response WaivedIFP appellate-review civil-rights criminal-procedure due-process jackson-v-virginia jury-instructions rico rico-conspiracy-statute rico-enterprise sufficiency-of-evidence united-states-v-turkette Whether a jury instruction that directs the jury that it does not need to find an existing de facto 'enterprise' in a RICO conspiracy case is proper
19-6176 Christopher Harris v. United States Sixth Circuit 2019-10-07 Denied Response WaivedIFP criminal-law due-process evidence murder pecuniary-gain rico rico-enterprise sixth-circuit statutory-interpretation vcar vcar-offense Should a Writ of Certiorari Issue Because the Sixth Circuit Ignored the Uncontroverted Evidence and its own Analysis of the VCAR Motives to Conclude t…
19-5664 Curtis Lee Sheppard, Jr. v. Texas Texas 2019-08-23 Denied Relisted (2)IFP appeals appellate-review civil-procedure criminal-motivation criminal-procedure Does the application of the 'enterprise profits' t double-jeopardy due-process federal-prosecution jurisdiction pecuniary-gain rico-enterprise standing standing-issue statutory-interpretation vcar-statute Whether the trial court lacked the authority to set aside the conviction and dismiss the cause