71 Cited authorities

  1. Ashcroft v. Iqbal

    556 U.S. 662 (2009)   Cited 256,412 times   280 Legal Analyses
    Holding for a complaint to survive Rule 12(b), it must "state a claim to relief that is plausible on its face"
  2. Bell Atl. Corp. v. Twombly

    550 U.S. 544 (2007)   Cited 270,095 times   367 Legal Analyses
    Holding that a complaint's allegations should "contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face' "
  3. Skilling v. U.S.

    561 U.S. 358 (2010)   Cited 1,665 times   58 Legal Analyses
    Holding that Hedgpeth's harmless-error approach applies on direct appeal
  4. H. J. Inc. v. Northwestern Bell Telephone Co.

    492 U.S. 229 (1989)   Cited 3,643 times   9 Legal Analyses
    Holding that the continuity prong can be met by showing that related predicate offenses continued over a substantial period of time or posed a threat of continuing activity
  5. Morrison v. National Australia Bank Ltd.

    561 U.S. 247 (2010)   Cited 1,479 times   177 Legal Analyses
    Holding extraterritorial application of a statute is a merits question, not a question of subject matter jurisdiction
  6. Hemi Group, LLC v. City of New York

    559 U.S. 1 (2010)   Cited 770 times   2 Legal Analyses
    Holding that the defendant retailer's failure to make state-law-required disclosures that would make it easier for the City to recover delinquent taxes did not proximately cause the City's injury, which more directly came from the delinquent taxpayers themselves
  7. Anza v. Ideal Steel Supply Corp.

    547 U.S. 451 (2006)   Cited 855 times   5 Legal Analyses
    Holding that a business could not recover against its competitor for a scheme to defraud the New York State tax authority that allowed the defendant to undercut the plaintiff's prices
  8. Rotella v. Wood

    528 U.S. 549 (2000)   Cited 922 times   4 Legal Analyses
    Holding discovery rule inapplicable to § 2462 limitations period
  9. Agency Holding Corp. v. Malley-Duff Assocs

    483 U.S. 143 (1987)   Cited 1,188 times   1 Legal Analyses
    Holding that civil RICO actions are subject to a four-year statute of limitations
  10. McNally v. United States

    483 U.S. 350 (1987)   Cited 1,105 times   30 Legal Analyses
    Holding that the mail fraud statute is "limited in scope to the protection of property rights"
  11. Rule 8 - General Rules of Pleading

    Fed. R. Civ. P. 8   Cited 158,269 times   196 Legal Analyses
    Holding that "[e]very defense to a claim for relief in any pleading must be asserted in the responsive pleading. . . ."
  12. Rule 9 - Pleading Special Matters

    Fed. R. Civ. P. 9   Cited 39,217 times   322 Legal Analyses
    Requiring that fraud be pleaded with particularity
  13. Rule 5 - Serving and Filing Pleadings and Other Papers

    Fed. R. Civ. P. 5   Cited 22,386 times   16 Legal Analyses
    Allowing service by filing papers with the court's electronic-filing system
  14. Section 1962 - Prohibited activities

    18 U.S.C. § 1962   Cited 15,989 times   60 Legal Analyses
    Specifying prohibited activities
  15. Section 1961 - Definitions

    18 U.S.C. § 1961   Cited 15,012 times   72 Legal Analyses
    Defining what the terms “person” and “enterprise” include
  16. Section 1341 - Frauds and swindles

    18 U.S.C. § 1341   Cited 13,467 times   104 Legal Analyses
    Relating to mail fraud
  17. Section 1343 - Fraud by wire, radio, or television

    18 U.S.C. § 1343   Cited 12,111 times   172 Legal Analyses
    Barring fraudulent schemes "for obtaining money or property"
  18. Section 1964 - Civil remedies

    18 U.S.C. § 1964   Cited 6,120 times   42 Legal Analyses
    Granting civil remedies for RICO violation
  19. Section 1346 - Definition of "scheme or artifice to defraud"

    18 U.S.C. § 1346   Cited 1,301 times   55 Legal Analyses
    Stating that term "scheme or artifice to defraud," as used inter alia in wire fraud statute, see id. § 1343, "includes a scheme or artifice to deprive another of the intangible right of honest services"