Rico Predicate Acts Cases

Explore 3 court opinions on Rico Predicate Acts. AI-powered plain English summaries, key holdings, and legal analysis.

3 recent cases analyzed in this topic area.

Courts Deciding Rico Predicate Acts Cases

scotus (2)cadc (1)

Recent Rico Predicate Acts Opinions (3)

BLOM Bank SAL v. Honickman

SCOTUS: Foreign bank not liable under RICO for overseas money laundering

scotus · 2025-06-05 · Defendant Win · Impact: 75/100

BLOM Bank SAL v. Honickman, decided by Supreme Court of the United States on June 5, 2025, resulted in a defendant win outcome. The Supreme Court affirmed the Second Circuit's decision, holding that a...

BLOM Bank SAL v. Honickman

SCOTUS: Foreign bank not liable under RICO for overseas money laundering

scotus · 2025-06-05 · Defendant Win · Impact: 75/100

BLOM Bank SAL v. Honickman, decided by Supreme Court of the United States on June 5, 2025, resulted in a defendant win outcome. The Supreme Court affirmed the Second Circuit's decision, holding that a...

David O'Connell v. United States Conference of Catholic Bishops

Court Affirms Summary Judgment for USCCB in Disability and Age Discrimination Case

cadc · 2025-04-25 · Defendant Win · Impact: 25/100

David O'Connell v. United States Conference of Catholic Bishops, decided by D.C. Circuit on April 25, 2025, resulted in a defendant win outcome. The plaintiff, David O'Connell, sued the United States ...

Rico Predicate Acts by Court

Supreme CourtFirst CircuitSecond CircuitThird CircuitFourth CircuitFifth CircuitSixth CircuitSeventh CircuitEighth CircuitNinth CircuitTenth CircuitEleventh CircuitD.C. CircuitFederal Circuit

Rico Predicate Acts by State

CaliforniaTexasNew YorkFloridaIllinoisPennsylvaniaOhioGeorgiaMichiganNew JerseyVirginiaWashingtonMassachusettsNorth Carolina

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