Skip to main content
· 2/2/2024

People v. Moorhead

Citations

  • 2024 NY Slip Op 00502

How courts have described this case

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

  • holding that conspiracies can serve as predicate acts for a RICO conspiracy
  • surrounding circumstances establish that accounts of past murders were made in furtherance of conspiracy
  • surrounding circumstances establish that accounts of past murders were made in furtherance of conspiracy
  • entering judgment for defendant where all but one predicate act was insufficient, but ordering new trial for defendant where it was possible that two predicate acts were sufficient
  • RICO conspiracy requires that defendant conspire to commit predicate offenses that constitute pattern of racketeering activity
  • “A RICO conspiracy under 1962(d) based on separate conspiracies as predicate offenses is not merely a ‘conspiracy to conspire’ as alleged by appellants, but is an overall conspiracy to violate a substantive provision of RICO.”

Source: CourtListener parenthetical corpus (CC0).

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.