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· 8/25/2010

Cedeno v. Intech Group, Inc.

Citations

  • 733 F. Supp. 2d 471
  • 2010 U.S. Dist. LEXIS 88026
  • 2010 WL 3359468

How courts have described this case

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

  • rejecting the argument that alleging predicate acts of money laundering involving transfers in and out of the United States overcomes the prohibition against extraterritorial application
  • dismissing RICO claim that alleged, inter alia, that Venezuelan officials and entities damaged a company incorporated in the British Virgin Islands
  • “[I]t is plain on the face of the statute that the statute is focused on how a pattern of racketeering affects an enterprise.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Jed S. Rakoff

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.