· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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