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, in federal court cases spanning ten years, that Respondents Perkins Coie LLP and their former Gener… |
| 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 | 1. Ifa RICO enterprise exists for legitimate associational as well as illegitimate purposes, does it violate due process and the obligation to individ… |
| 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 | [1]- 1st Question Presented on Request and Application for COA Did the appellate court err in denying a certificate of appealability on whether the di… |
| 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 | 1. Did the Fifth Circuit Court of Appeals err when it found that Byron Jones was guilty of a RICO conspiracy? 2. Did the Fifth Circuit Court of Appea… |
| 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 | 1. In United States v. Turkette , 452 U.S. 576 (1981) , this Court first held , in a RICO conspiracy case, 18 U SC §1962 (d), that the statute applies… |
| 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 | I. Should a Writ of Certiorari Issue Because the Sixth Circuit Ignored the Uncontroverted Evidence and its own Analysis of the VCAR Motives to Conclud… |
| 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 | 1. IF THE TRIAL COURT LACKED JURTEDICTIOON DECTION TO SETTHE CONVECTION -JUDGMENT AEIDE AND DEEMISETHELAUSE. 2. THE TREAL COURT /THE COURT OF CREMONA… |