United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A \l.v. Hong\

How courts have described this case

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

• explaining that the relationship requirement under RICO is satisfied if the offense was “related to the enterprise’s activities, whether or not it was in furtherance of those activities”
• collecting cases in which six-photograph array was found to be sufficiently large
• \[W]e are particularly hesitant to disturb the court's determinations when they are based on its evaluation of the credibility of witnesses.\
• “The court has broad flexibility in such matters, especially ‘when the alleged prejudice results from statements made by the jurors themselves, and not from media publicity or other outside influences.’” (citations omitted)

Source: CourtListener parenthetical corpus (CC0).