Respondent Ideal Steel Supply Corporation (“Ideal Steel”) and Petitioner Anza’s company, National Steel Supply Inc., are direct competitors in the business of selling steel mill products and other hardware in the Bronx and Queens, New...
racketeering
(LIIBULLETIN preview)
Indictment and Trial
In 2003, a New York grand jury indicted Edmund Boyle and eight other men on Racketeering Influenced and Corrupt Organizations ("RICO") Act conspiracy charges, claiming that they all participated in a series of bank robberies as...
(LIIBULLETIN preview (pre-2014))
Appealed from: 11th Circuit Court of Appeals
Oral argument: Apr. 26, 2006
Mohawk Industries has been accused of harboring and hiring illegal immigrants in violation of the RICO Act...
(LIIBULLETIN preview)
The European Community sued cigarette manufacturer RJR Nabisco under the Racketeer Influenced and Corrupt Organizations ("RICO") Act. See European Community v. RJR Nabisco, Inc., 764 F.3d 129, 132 (2d Cir. 2014). The European Community alleges that...