· 6/19/2002
FD Property Holding, Inc. v. US Traffic Corp.
Citations
- 206 F. Supp. 2d 362
- 2002 U.S. Dist. LEXIS 11361
- 2002 WL 1358672
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- finding no continuity when alleged criminal conduct involved “a limited number of perpetrators and an alleged non-complex scheme to obtain monies under a sales’ contract”
- “Because the RICO conspiracy claim is dependent upon the Section 1962(c) RICO claim, dismissal of that claim mandates the dismissal of the RICO conspiracy claim.”
- “Courts in the Second Circuit have generally held that where the conduct at issue involves a limited number of perpetrators and victims and a limited goal, the conduct is lacking in closed-ended continuity. This is the case even when the scheme’s duration exceeds one year.”
Source: CourtListener parenthetical corpus (CC0).
Judges: Glasser
Read full opinion on CourtListenerSourced 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.