United States v. Minicone

How courts have described this case

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

• “The question of whether acts form a pattern rarely is a problem with a criminal enterprise, as distinct from a lawful enterprise that commits occasional criminal acts.” (internal quotation marks omitted)

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• United States v. Frank Locascio, and John Gotti
  Second Circuit· 1993-10-08· cited 495×
• First Capital Asset Management, Inc. v. Satinwood, Inc.
  Second Circuit· 2004-09-27· cited 387×
• United States v. Diaz
  Second Circuit· 1999-05-04· cited 292×
• United States v. Martha Stewart and Peter Bacanovic
  Second Circuit· 2006-01-06· cited 218×
• United States v. Thornton
  Third Circuit· 1993-07-19· cited 156×
• United States v. Payne
  Second Circuit· 2010-01-05· cited 135×
• United States v. Anthony Bruno, Angelo Cerasulo, John Imbrieco, Mario Fortunato and Carmine Polito
  Second Circuit· 2004-09-14· cited 121×
• City of New York v. Smokes-Spirits. Com, Inc.
  Second Circuit· 2008-09-02· cited 115×
• United States v. Sean Carr
  Second Circuit· 2005-09-14· cited 98×
• Reich v. Betancourt Lopez
  Second Circuit· 2017-05-26· cited 94×
• United States v. Eisen
  Second Circuit· 1992-08-17· cited 90×
• United States v. Burden
  Second Circuit· 2010-03-31· cited 88×
• United States v. Carr
  Second Circuit· 2009-02-19· cited 82×
• United States v. Marc L. Polland
  Seventh Circuit· 1995-05-26· cited 78×
• United States v. Tolliver
  Fifth Circuit· 1995-08-14· cited 77×
• United States v. Gerald Harvey Greenfield, Also Known as David F. Mills, Also Known as John Hill, Also Known as Tom Branch and Charles Raymond Lyons
  Second Circuit· 1995-01-13· cited 46×
• United States v. Laurent
  Second Circuit· 2022-04-26· cited 44×
• United States v. Luis Tejeda, Ramon Frias
  Second Circuit· 1998-06-01· cited 43×
• United States v. Nicholas Castano & Theresa Rodriguez, Jorge Castro & Diana Gonzales
  Second Circuit· 1993-07-15· cited 40×
• United States v. Raymond Polanco
  Second Circuit· 1998-05-28· cited 39×

Other cases named United States v. Minicone

6 other CourtListener records share this case name.

• United States v. Minicone
  Second Circuit· 1994-06-07· cited 11×
• United States v. Minicone
  Second Circuit· 1994-06-07· cited 5×
• United States v. Minicone
  Second Circuit· 1989-11-08
• United States v. Minicone
  Second Circuit· 1992-04-13
• United States v. Minicone
  Second Circuit· 2009-09-29
• United States v. Minicone
  Second Circuit· 2009-09-29