WATTS

v.

OFFICE OF PERSONNEL MANAGEMENT

Citator

Cited By (40 total)

• United States v. Ilario M.A. Zannino, 895 F.2d 1 (1st Cir. 1990)
  …nable inferences in the government’s favor. See United States v. Ingraham, 832 F. 2d 229, 230 (1st Cir.1987), cert. denied, 486 U.S. 1009, 108 S.Ct. 1738, 100 L.Ed.2d 202 (1988); United States v. Cintolo, 818 F. 2d 980, 983 (1st Cir.), cert. denied, 484 U.S. 913, 108 S.Ct. 259, 98 L.Ed.2d 216 (1987). The evidence indicated that the surveilled premises were used as the headquarters for the operation of prosperous, but illegal, gambling and loansharking businesses. Gennaro Angiulo was at the apex of the crim…

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• United States v. Terence George Kelly, 888 F.2d 732 (11th Cir. 1989)
  …do not suggest that a factfinder must accept at face value an attorney-defendant's invocation of his professional duties to a client in explaining allegedly criminal conduct. Cf. United States v. Cintolo, 818 F. 2d 980, 990 (1st Cir.), cert. denied, 484 U.S. 913, 108 S.Ct. 259, 98 L.Ed.2d 216 (1987) (where attorney tenders "facially legitimate explanation for conduct,” fact- [*743] finder may nevertheless find corrupt motive or intent on basis of contrary circumstantial evidence). . Indeed, the evidence in…
• United States v. Gennaro J. Angiulo, 897 F.2d 1169 (1st Cir. 1990)
  …e examined in light of a case’s particular facts. See id. at 92, 96 S.Ct. at 319-20; see also New York v. Ferber, 458 U.S. 747, 767, 102 S.Ct. 3348, 3360, 73 L.Ed.2d 1113 (1982); United States v. Cintolo, 818 F. 2d 980, 996 (1st Cir.), cert. denied, 484 U.S. 913, 108 S.Ct. 259, 98 L.Ed.2d 216 (1987). Thus, for defendants’ vagueness challenge to succeed, they must demonstrate that the meaning and scope of RICO’s “pattern” element was unclear and vague as to their conduct at issue here. Phrased another way, t…