Boyle v. United States
556 U.S. 938 (2009) Cited 1,131 times 9 Legal Analyses
Holding that a RICO enterprise "need not have a hierarchical structure or a 'chain of command'; decisions may be made on an ad hoc basis and by any number of methods — by majority vote, consensus, a show of strength, etc."
Crissen v. Gupta
994 F. Supp. 2d 937 (S.D. Ind. 2014) Cited 11 times
Reciting same elements
Rule 12 - Defenses and Objections: When and How Presented; Motion for Judgment on the Pleadings; Consolidating Motions; Waiving Defenses; Pretrial Hearing
Fed. R. Civ. P. 12 Cited 344,948 times 920 Legal Analyses
Granting the court discretion to exclude matters outside the pleadings presented to the court in defense of a motion to dismiss
Section 1962 - Prohibited activities
18 U.S.C. § 1962 Cited 15,845 times 59 Legal Analyses
Specifying prohibited activities
Section 1961 - Definitions
18 U.S.C. § 1961 Cited 14,923 times 72 Legal Analyses
Defining what the terms “person” and “enterprise” include