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U.S. v. Posada-Rios, No. 94-20654 (5th Cir.) (158 F.3d 832) (October 21, 1998) (Judge Simeon T. III Lake)

Loaded on Nov. 1, 1998 published in Punch and Jurists November 30, 1998
Filed under: Punch And Jurists, Burden of Proof.

Here the Fifth Circuit joined the holdings of the Second, Seventh and Eleventh Circuits in holding that the Reves' management and control test does not apply to a RICO conspiracy, conclusing that "Reves addressed only the extent of conduct or participation necessary to violate a substantive provision of the statute: ...

 

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More from this issue:

  1. Knowles v. Iowa, No. 97-7597 (U.S. Supreme Court) (525 U.S. 113; 119 S.Ct. 484) (December 8, 1998) (Justice Rehnquist)
  2. U.S. v. Brandon, No. 97-3812 (6th Cir.) (158 F.3d 947) (October 23, 1998) (Judge Ronald Lee Gilman)
  3. In Re City of Philadelphia Litigation, No. 96-1978 (3rd Cir.) (158 F.3d 723) (September 9, 1998) (Judge Carol Los Mansmann)
  4. White v. Fauver, No. Civ.A. No. 97-5127 (D.N.J.) (19 F.Supp.2d 305) (September 29, 1998) (Judge Stephen M. Orlofsky)
  5. White v. Fauver, No. Civ.A. No. 97-5127 (D.N.J.) (19 F.Supp.2d 305) (September 29, 1998) (Judge Stephen M. Orlofsky)
  6. U.S. v. Adkinson, No. 92-2872 (11th Cir.) (158 F.3d 1147) (October 26, 1998) (Judge James C. Hill)
  7. U.S. v. Luciano, No. 97-1221, No. 131 (2nd Cir.) (158 F.3d 655) (October 15, 1998) (Per Curiam)
  8. U.S. v. Posada-Rios, No. 94-20654 (5th Cir.) (158 F.3d 832) (October 21, 1998) (Judge Simeon T. III Lake)
  9. U.S. v. Casey, No. 97-4222 (8th Cir.) (158 F.3d 993) (October 21, 1998) (Judge C. Arlen Beam)
  10. U.S. v. Salzano, No. 97-3337 (10th Cir.) (158 F.3d 1107) (October 16, 1998) (Judge David M. Ebel)
  11. U.S. v. Adkinson, No. 92-2872 (11th Cir.) (158 F.3d 1147) (October 26, 1998) (Judge James C. Hill)
  12. Garner v. Meoli, No. Civ.A. 96-1351 (E.D.Pa.) (19 F.Supp.2d 378) (August 31, 1998) (Judge Jan E. Dubois)
  13. U.S. v. Barnes, No. 96-1494, No. 223 (2nd Cir.) (158 F.3d 662) (October 21, 1998) (Judge Edward R. Korman)
  14. U.S. v. Casey, No. 97-4222 (8th Cir.) (158 F.3d 993) (October 21, 1998) (Judge C. Arlen Beam)

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