KAVANAGH

v.

MCSHEA

Citator

Cited By (19 total)

• Donald & Co. Sec., Inc. v. Mid-Florida Cmty. Servs., Inc., 620 So. 2d 192 (Fla. 2d DCA 1993)
  …). Where a contract falls within the scope of the Arbitration Act, federal law applies in state courts as well as federal courts in construing and enforcing an arbitration agreement. Goodwin & Elkins & Co., 730 F. 2d 99, 108 (3d Cir.), cert. denied, 469 U.S. 831, 105 S.Ct. 118, 83 L.Ed.2d 61 (1984). Florida courts are bound only by the United States Supreme Court in interpreting acts of Congress. International [*194] Association of Bridge, Structural & Ornamental Ironworkers, AFL-CIO v. Blount Internationa…
• United States v. Rigoberto Moya-Gomez, 860 F.2d 706 (7th Cir. 1988)
  …gs of guilt on each of the remaining four charges are more than sufficient to satisfy the three predicate acts requirement for conviction under the CCE statute. Celestino argues that United States v. Ruggiero, 726 F. 2d 913 (2d Cir.), cert. denied, 469 U.S. 831, 105 S.Ct. 118, 83 L.Ed.2d 60 (1984), supports his claim that the legal insufficiency of count 2 and counts 13 and 14 requires that his CCE conviction be vacated. Ruggiero involved a prosecution for RICO under which the government was required to pr…
• United States v. Torres, 901 F.2d 205 (2d Cir. 1990)
  …the use of a grand jury or search warrants at that juncture of the investigation. In short, unlike the “bare conclusions” set forth in the affidavits in Lilla and Kalustian, see United States v. Ruggiero, 726 F. 2d 913, 924 (2d Cir.), cert. denied, 469 U.S. 831, 105 S.Ct. 118, 83 L.Ed.2d 60 (1984), the affidavits here convincingly established that the Torres Organization was a large scale operation which could not be adequately surveilled by traditional investigative methods. In addition, the relocation of…