LIBERATORE

v.

UNITED STATES

Citator

Cited By (12 total)

• Ivaran Lines, Inc. v. Mauricio Waicman & Allstate Ins. Co., 461 So. 2d 123 (Fla. 3d DCA 1984)
  …ligence, subject to being overcome by proof to the contrary with the jury being so instructed. Jenkins v. City of Fort Wayne, 139 Ind.App. 1, 210 N.E. 2d 390 (1965); see generally Swoboda v. United States, 662 F. 2d 326 (5th Cir.1981), cert. denied, 457 U.S. 1134, 102 S.Ct. 2961, 73 L.Ed.2d 1351 (1982) (a finding of negligence does not terminate the inquiry; a court must then determine whether the violation of the regulation was. somehow excusable); Lister v. Campbell, 371 So. 2d 133, 135 (Fla. 1st DCA), cer…
• United States v. Caporale, 806 F.2d 1487 (11th Cir. 1986)
  …, 104 S.Ct. at 299-300; see also United States v. Kaye, 556 F. 2d 855 (7th Cir.), cert. denied, 434 U.S. 921, 98 S.Ct. 395, 54 L.Ed.2d 277 (1977); United States v. Mazzio, 501 F.Supp. 340 (E.D.Pa.1980), aff’d, 681 F. 2d 810 (3rd Cir.), cert. denied, 457 U.S. 1134, 102 S.Ct. 2961, 73 L.Ed.2d 1351 (1982). The legislative history reflects that Congress regarded the ability to reach racketeering profits as key to a successful attack on organized crime. 115 Cong.Rec. 5873, 5884-5885 (1969); S.Rept. No. 225, 98th…
• United States v. James T. Licavoli (82-3498), 725 F.2d 1040 (6th Cir. 1984)
  …ribed Ms. Rabinowitz to provide them with confidential FBI information and documents. This Court dealt fully with this question and resolved it against Liberatore in United States v. Lanci and Liberatore, 669 F. 2d 391, 393 (6th Cir.), cert. denied, 457 U.S. 1134, 102 S.Ct. 2960, 73 L.Ed.2d 1350 (1982), and we will not consider it further here. VII. Principles of Double Jeopardy Did Not Bar the Government from Using Bribery as a Predicate Offense for the RICO Convictions Defendants Liberatore and Ciarcia w…