SMITH

v.

SOWDERS, WARDEN

Citator

Cited By (26 total)

• United States v. Pungitore, 910 F.2d 1084 (3d Cir. 1990)
  …indictment was not duplicitous. It points to several RICO cases in which the courts rejected similar claims of duplicity with respect to individual racketeering acts. See United States v. Yarbrough, 852 F. 2d 1522, 1530 (9th Cir.1988), cert. denied, 488 U.S. 866, 109 S.Ct. 171, 102 L.Ed.2d 140 (1988); United States v. Castellano, 610 F.Supp. 1359 (S.D.N.Y.1985). See also United States v. Pepe, 747 F. 2d 632, 673 (11th Cir.1984) (finding no duplicity where substantive RICO offense was predicated upon pattern…

  ← 1 / 2 →
• United States v. Starrett, 55 F.3d 1525 (11th Cir. 1995)
  …f the enterprise. See, e.g., Thai, 29 F. 3d at 815; United States v. Locascio, 6 F. 3d 924, 943 (2d Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1645, 128 L.Ed.2d 365 (1994); United States v. Yarbrough, 852 F. 2d 1522, 1544 (9th Cir.), cert. denied, 488 U.S. 866, 109 S.Ct. 171, 102 L.Ed.2d 140 (1988); cf. United States v. Welch, 656 F. 2d 1039, 1062 (5th Cir.1981) (holding that § 1962(c) requires "sufficient nexus between the racketeering activities and the affairs of the enterprise” and rejecting requireme…
• United States v. Sherlock, 962 F.2d 1349 (9th Cir. 1989)
  …ted to facially incriminating confessions. In Richardson, the Court also found that redaction can serve to eliminate any Bru-ton problems. Id. at 209, 107 S.Ct. at 1708; see United States v. Yarbrough, 852 F. 2d 1522, 1537 (9th Cir.), cert. denied, 488 U.S. 866, 109 S.Ct. 171, 102 L.Ed.2d 140 (1988). There the defendant Marsh objected to the admission of a codefendant’s extrajudicial statements that incriminated her because it provided the only direct evidence of her specific intent to commit armed robbery…