AUTHORITIES CITED CASES Alcorn County, Miss. v. 1160 (5th Cir. 1984) .... U.S. Interstate Supplies, Inc., 731 F.2d .2, 16, 19 Barr v. WUI/TAS, Inc, 66 F.R.D. 109 (S.D.N.Y. 1975).......... Bennett v. Berg, 685 F.2d 1053 (8th Cir. 1982), aff'd en banc, 710 F.2d 1361, cert. denied, 464 U.S. 1008 (1983).... 18 .19 Blue Chip Stamps v. Manor Drug Stores, 421 U.S. 723 (1975)......3 Blue Shield of Virginia v. McCready, 457 U.S. 465 (1982).......16 Cannon v. University of Chicago, 441 U.S. 677 (1979).................... 22 Comm'n of Pa. v. Cianfrani, 600 F.Supp. 1364 (E.D. Pa. 1985)....2 Georgia v. Evans, 316 U.S. 159 (1942)..... 22 Illinois Department of Revenue v. Phillips, 771 F.2d 312 (7th Cir. 1985).... ..21, 22, 23, 24 In Re Action Industries Tender Offer, 572 F.Supp. 846 (E.D. Va. 1983)... Landmark Savings and Loan V. Rhoades, 527 F. Supp. 206 (E.D. Leh v. General Petroleum Corp., 382 U.S. 54 (1965)...... Municipality of Anchorage v. Hitachi Cable, Ltd., 547 F.Supp. 633 (D. Alaska 1982).... 2 Nardone v. United States, 302 U.S. 379 (1937)..... .22 North Barrington Development, Inc. v. Fans low, 547 F.Supp. 207 (N.D. Ill. 1980)... ..19 Reiter v. Sonotone Corp., 442 U.S. 330 (1979)... .13, 15 Russello v. United States, 464 U.S. 16 (1983)..... .7, 10 Schacht v. Brown, 711 F.2d 1343 (7th Cir.), cert. denied, 464 U.S. 1002 (1983). Sedima S.P.R.L. V. Imrex Co., Inc, 105 S.Ct. 3275 (1985) .19 .7, 10, 11, 12, 15, 16, 18, 22 State of Md. v Buzz Berg Wrecking Co., Inc., 496 F.Supp. 245, (D.Md. 1980). 2 State of Okla. ex rel Dep't. of Human Services v. Children's United States v Altomare, 625 F.2d 5 (4th Cir. 1980)... 21 7 ..... United States v Local 560, International Brotherhood of Teamsters, 581 F. Supp. 279 (D.N.J. 1984), aff'd, 780 F.2d 267 (3rd Cir. 1985), cert denied, 106 S.Ct. 2247 (1986).. 18 United States v. One Assortment of 89 Firearms, 465 U.S. 354, (1984)... 10 United States v. Robinson, 763 F.2d 778 (6th Cir. 1985)...... 2 United States v. Sinto, 723 F.2d 1250 (6th Cir. 1983), cert denied, 105 S.Ct. 86 (1984). 12 United States v. Thompson, 685 F.2d 993 (6th Cir. 1982) cert. denied sub nom. Sisk v United States, 459 U.S. 1072 (1982) 2 United States v. Topco Associates, Inc, 405 U.S. 596 (1972) 13 United States v. Turkette, 452 U.S. 576 (1982). 7, 9 132 Cong. Rec. E. 3531 (daily ed. Oct. 10, 1986).... 132 Cong. Rec. H. 9371 (daily ed. Oct. 7, 1986). ..23 132 Cong. Rec. S. 16702 (daily ed. Oct. 16, 1986)..... .24 131 Cong. Rec. S. 11885 (daily ed. Sept. 20, 1985). . . . . . . . . . . . . 24 Michigan Const., Art. IX § 1. ..20 M.C.L.A. vol. 3 § 14.131 (Mich. Compiled Laws Annotated).... . . . 20 M.C.L.A. vol. 3 § 14.131 (Mich. Compiled Laws Annotated).......20 18 U.S.C. § 1961, et seq. 18 U.S.C. § 2341, et seq. .1, 5, 6,9, 12 ...25 ARTICLES The Public Report of the Sixth Statewide Grand Jury of Florida, (1985)... .... .26 ABT Assoc., Inc., Unreported Taxable Income From Selected Illegal Activities, (1984).. 25 Cigarette Tax Evasion: A Second Look: A.C.I.R., (1985).........26 Judicial Plague Sweeps United States 'Result Orientitis' Infects Civil RICO Decisions, 5 Nat'l L.J., May 23, 1983.... ... 18 Oversight on Civil RICO Suits, Hearings Before the Senate Committee on the Judiciary, 99th Cong., 1st Sess. (1985).......18 R. Jackson, The Struggle for Judicial Supremacy, 40 (Vintage ed. 1941).... Ross, How Lawless Are Big Companies, Fortune, Dec. 1, 1980.....23 The New Tax Law IX (Price Water House 1986)..... .25 World Almanac and Book of Facts: 1986 (Newspaper Enterprise 25 |