MARQUEZ

v.

UNITED STATES

Citator

Cited By (30 total)

• Boyd v. State, 578 So. 2d 718 (Fla. 3d DCA 1991)
  …minal organization who can reveal details of organizational structure and the decision-making apparatus.5 The Riccobene approach should therefore be avoided. We should instead follow United States v. Cagnina, 697 F. 2d 915 (11th Cir.), cert. denied, 464 U.S. 856, 104 S.Ct. 175, 78 L.Ed.2d 157 (1983), in rejecting the necessity to prove “ascertainable structure” as a required element in the proof of association-in-fact, id. at 921, thereby aligning ourselves with the majority view of the federal courts of ap…
• Domingo Bejerano v. State, 760 So. 2d 218 (Fla. 5th DCA 2000)
  …enied, 464 U.S. 849, 104 S.Ct. 157, 78 L.Ed.2d 145 (1983); United States v. Bledsoe, 674 F. 2d 647 (8th Cir.), cert. denied, 459 U.S. 1040, 103 S.Ct. 456, 74 L.Ed.2d 608 (1982). . In United States v. Cagnina, 697 F. 2d 915 (11th Cir.), cert. denied, 464 U.S. 856, 104 S.Ct. 175, 78 L.Ed.2d 157 (1988), the court criticized this view, holding that it was not necessary to prove an enterprise has a distinct formalized structure, and that it can encompass an informal criminal network, which is engaged in racketee…
• McNALLY v. United States, 483 U.S. 350 (U.S. 1987)
  …on for liquor license), cert. denied, 434 U. S. 1010 (1978). See, e. g., Clapps, supra, at 1152; States, supra, at 764; United States v. Frankel, 721 P. 2d 917, 920 (CA3 1983); United States v. Scott, 701 P. 2d 1340, 1343-1344 (CA11), cert. denied, 464 U. S. 856 (1983); Margiotta, supra, at 121; United States v. Halbert, 640 F. 2d 1000, 1007 (CA9 1981); United States v. Classic, 35 F. Supp. 457 (ED La. 1940); see also ante, at 358. “To conspire to defraud the United States means primarily to cheat the Gove…