Beauford v. Helmsley

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• allegations of one fraudulent mailing to over 8,000 intended victims, and subsequent amended mailings, sufficient to plead a pattern
• “the substantive standards as to what must be proven in a criminal RICO prosecution also govern civil RICO actions.”
• the Second Circuit, foreshadowing H.J. Inc., rejected its prior practice of requiring “relatedness” and “continuity” in the enterprise element, shifting these requirements to the pattern element
• “What is required is that the complaint plead a basis from it could be inferred that the acts of racketeering activity were neither isolated nor sporadic.”
• “Congress’s goal in fashioning its definition of ‘pattern of racketeering activity’ was to exclude from the reach of RICO criminal acts that were merely ‘isolated’ or ‘sporadic’ ” in nature
• on remand to district court, RICO complaint must comply with 9(b) requirements

Source: CourtListener parenthetical corpus (CC0).

Cited by

107 cases in this archive cite this case; the 20 most cited are listed.

• Spool v. World Child International Adoption Agency
  Second Circuit· 2008-03-18· cited 344×
• Terminate Control Corp. v. Horowitz
  Second Circuit· 1994-07-05· cited 323×
• County of Suffolk v. Long Island Lighting Co.
  Second Circuit· 1990-06-29· cited 208×
• Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.
  S.D. New York· 1995-05-25· cited 166×
• In Re Prudential SEC. Inc. Ltd. Partner. Lit.
  S.D. New York· 1996-06-10· cited 102×
• United States v. Peter Monsanto
  Second Circuit· 1991-04-04· cited 95×
• Town of West Hartford v. Operation Rescue
  Second Circuit· 1990-10-10· cited 94×
• Edmondson & Gallagher v. Alban Towers Tenants Ass'n
  D.C. Circuit· 1995-03-10· cited 90×
• Morin v. Trupin
  S.D. New York· 1989-04-13· cited 86×
• Friedman v. Arizona World Nurseries Ltd. Partnership
  S.D. New York· 1990-01-24· cited 78×
• Center Cadillac, Inc. v. Bank Leumi Trust Co.
  S.D. New York· 1992-04-13· cited 72×
• Griffin v. McNiff
  S.D. New York· 1990-08-17· cited 62×
• United States v. Marvin Kaplan
  Second Circuit· 1989-10-03· cited 60×
• Rini v. Zwirn
  E.D. New York· 1995-05-05· cited 59×
• O'Connell v. Terranova (In Re Adelphi Institute, Inc.)
  S.D. New York· 1990-03-21· cited 56×
• Goldman v. McMahan, Brafman, Morgan & Co.
  S.D. New York· 1989-02-08· cited 54×
• Eisenberg v. Feiner (In Re Ahead by a Length, Inc.)
  S.D. New York· 1989-05-26· cited 53×
• Three Crown Ltd. Partnership v. Caxton Corp.
  S.D. New York· 1993-02-18· cited 52×
• United States v. Bernard Gelb
  Second Circuit· 1989-08-01· cited 51×
• Landy v. Mitchell Petroleum Technology Corp.
  S.D. New York· 1990-04-05· cited 49×

Cites

13 cases in this archive are cited by this case.

• Sedima, S. P. R. L. v. Imrex Co.
  Supreme Court· 1985-07-01· cited 3,595×
• United States v. Turkette
  Supreme Court· 1981-06-17· cited 2,648×
• United States v. Anthony Indelicato
  Second Circuit· 1989-01-13· cited 364×
• Beck v. Manufacturers Hanover Trust Co.
  Second Circuit· 1987-06-01· cited 272×
• United States v. Ernesto J. Benevento, Ernest A. Benevento, Earl A. Keller, and Carmine Loiacono
  Second Circuit· 1987-12-18· cited 113×
• United States v. John Horak, and United States of America v. John Horak
  Seventh Circuit· 1987-11-05· cited 100×
• Albany Insurance Company v. Esses
  Second Circuit· 1987-10-15· cited 57×
• United States v. Ianniello
  Second Circuit· 1986-12-04· cited 50×
• Furman v. Cirrito
  Second Circuit· 1987-09-01· cited 39×
• United States v. Gerald W. Eskow and Fred H. MacKensen
  Second Circuit· 1970-02-27· cited 36×
• Creative Bath Products, Inc. v. Connecticut General Life Insurance Company
  Second Circuit· 1988-01-20· cited 33×
• Beauford v. Helmsley
  Second Circuit· 1988-04-01· cited 16×
• Beauford v. Helmsley
  S.D. New York· 1986-12-12· cited 6×

Other cases named Beauford v. Helmsley

7 other CourtListener records share this case name.

• Beauford v. Helmsley
  Second Circuit· 1988-03-31· cited 22×
• Beauford v. Helmsley
  Second Circuit· 1988-04-01· cited 16×
• Beauford v. Helmsley
  S.D. New York· 1990-06-06· cited 10×
• Beauford v. Helmsley
  S.D. New York· 1986-12-12· cited 6×
• Beauford v. Helmsley
  Second Circuit· 1989-09-15· cited 4×
• Beauford v. Helmsley
  Second Circuit· 1989-09-15· cited 3×
• Beauford v. Helmsley
  Second Circuit· 1989-01-13· cited 1×