IDA v. U.S.

No. 00 Civ. 8544(LAK), No. S196CR.430(LAK).

191 F.Supp.2d 426 (2002)

James IDA, Movant, v. UNITED STATES of America, Respondent.

United States District Court, S.D. New York.

March 27, 2002.


Attorney(s) appearing for the Case

Flora Edwards, Sewaren, NJ, for Movant.

Barbara Ward, Maria Barton, Assist. U.S. Attorneys, James U.S. Atty., for U.S.


MEMORANDUM OPINION

KAPLAN, District Judge.

Movant, reputedly the former consigliere of the Genovese organized crime family, was convicted after a lengthy jury trial of racketeering conspiracy, racketeering, eight substantive crimes which were alleged also as acts of racketeering, and conspiracy to defraud the United States. Three of the acts of racketeering, two of which were alleged also as substantive counts, were murders or conspiracies to commit...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases