United States v. Eisen

How courts have described this case

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

• holding (continued...) No. 05-1518 9 Parolin, 239 F.3d 922, 926 n.2 (7th Cir. 2001) (upholding the district court’s application of the amended Guidelines, given that the defendant “engaged in conduct subsequent to the effective date of the 1995 amendments”
• no withdrawal where defendant resigned from corrupt law firm but continued to receive a percentage of recoveries
• cited by Pemberton, rejecting argument “that the mail fraud claims date from the time the fraud was conceived”
• “Congress did not wish to permit instances of federal or state court perjury as such to constitute a pattern of RICO racketeering acts.”
• “[T]he RICO claim in this case ... seeks to have this Court in effect decide the merits of lawsuits or proceedings that are already pending between these same parties in several other jurisdictions ....”
• \use of _____ the mail fraud offense as a RICO predicate act cannot be suspended simply because perjury is part of the means for perpetrating the fraud\

Source: CourtListener parenthetical corpus (CC0).

Cited by

68 cases in this archive cite this case; the 20 most cited are listed.

• Josendis v. Wall to Wall Residence Repairs, Inc.
  Eleventh Circuit· 2011-11-17· cited 534×
• Louis Eze v. Daniel A. Senkowski, Superintendent, Clinton Correctional Facility
  Second Circuit· 2003-02-12· cited 266×
• United States v. Rebecca K. Crossley (99-4076) Starla Grubich (99-4080),defendants-Appellants
  Sixth Circuit· 2000-08-30· cited 165×
• United States v. Mara Kirsh & Joseph Kirsh
  Second Circuit· 1995-05-17· cited 150×
• United States of America, Appellee-Cross-Appellant v. James Payton, AKA James Perkins, Defendant-Appellant-Cross-Appellee
  Second Circuit· 1998-10-05· cited 134×
• United States v. Thomas J. Maloney
  Seventh Circuit· 1996-03-15· cited 127×
• Mendez v. County of San Bernardino
  Ninth Circuit· 2008-08-27· cited 126×
• United States v. Mitchell Antar, in 94-5228. United States of America v. Eddie Antar, in 94-5230
  Third Circuit· 1995-04-12· cited 122×
• United States v. Benny Smith, Also Known as Bennie
  Second Circuit· 1999-12-02· cited 119×
• Evans-Reid v. District of Columbia
  District of Columbia Court of Appeals· 2007-07-12· cited 100×
• United States v. Eisen
  Second Circuit· 1992-08-17· cited 90×
• Hunt v. State
  Court of Criminal Appeals of Alabama· 2005-11-23· cited 89×
• United States v. Eppolito
  Second Circuit· 2008-09-17· cited 88×
• United States v. Charmaine Y. Zeigler
  D.C. Circuit· 1993-06-04· cited 76×
• United States v. Adeyemi Adeniji
  Second Circuit· 1994-08-17· cited 69×
• Morton v. State
  Supreme Court of Florida· 1997-03-06· cited 66×
• United States v. Flaharty
  Second Circuit· 2002-07-02· cited 62×
• United States v. David M. Pharis Edward J. Habina William M. Dull Harry Gangloff
  Third Circuit· 2002-09-30· cited 61×
• Joseph P. Napoli, Marty Gabe, Dennis Rella, Alan Weinstein and Harold Fishman v. United States
  Second Circuit· 1995-01-24· cited 60×
• United States v. Gene B. Vaughn
  Seventh Circuit· 2006-01-06· cited 51×

Other cases named United States v. Eisen

1 other CourtListener record shares this case name.

• United States v. Eisen
  Second Circuit· 1992-08-17· cited 90×