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· 4/27/2011

Magnifico v. Villanueva

Citations

  • 783 F. Supp. 2d 1217
  • 2011 U.S. Dist. LEXIS 55124
  • 2011 WL 1584841

How courts have described this case

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

  • “To bring a cause of action under the ATS, the plaintiff must be an alien suing for a tort committed in violation of the law of nations”
  • in addressing RICO allegations, court applied Rule 9(b) to “fraud-related predicate acts,” such as mail, wire, and immigration document fraud, and Rule 8 to “non-fraud predicate acts,” such as human trafficking
  • in addressing RICO allegations, court applied Rule 9(b) to “fraud-related predicate acts,” such as mail, wire, and immigration document fraud, and Rule 8 to “non-fraud predicate acts,” such as human trafficking

Source: CourtListener parenthetical corpus (CC0).

Judges: Kenneth L. Ryskamp

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.