18 U.S.C. § 1962 · B case grid

B · Case × element grid

Top-level elements follow claim order in panels of up to six elements. Case rows repeat across panels. Every recorded block retains its holding and basis; multiple blocks are not merged into a case-level verdict. ✓ satisfied · ✗ not satisfied · ○ not reached · · not addressed. Muted blocks are not counted. Sub-element evidence remains on case and element pages.

Elements 1–6 of 19

18 U.S.C. § 1962
CaseCulpable person (§ 1961(3)) distinct from the enterprise under (c)Pattern of racketeering activity (§ 1961(5)): at least two predicate acts with relatedness and continuityRacketeering activity (§ 1961(1) enumerated state and federal predicate offenses)Collection of an unlawful debt (§ 1961(6)) — alternative to pattern of racketeering activityUse or investment of racketeering income in an enterprise (§ 1962(a))Enterprise (§ 1961(4)): legal entity or association-in-fact
Goldfine v. Sichenzia — 118 F. Supp. 2d 392 (2000) · United States District Court for the Southern District of New York · 2000 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-QA1.md) · changed after review; current content not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed
Negrete v. Allianz Life Insurance Co. of North America — 926 F. Supp. 2d 1143 (2013) · United States District Court for the Central District of California · 2013 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed· not addressed
United States v. Mongol Nation — 370 F. Supp. 3d 1090 (2019) · United States District Court for the Central District of California · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed
Fleetwood Servs., LLC v. Complete Bus. Solutions Grp., Inc. — 374 F. Supp. 3d 361 (2019) · United States District Court for the Eastern District of Pennsylvania · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed
Senior Health Ins. Co. of Pa. v. Beechwood Re Ltd. — 377 F. Supp. 3d 414 (2019) · United States District Court for the Southern District of New York · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Republic of Kaz. v. Stati — 380 F. Supp. 3d 55 (2019) · United States District Court for the District of Columbia · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
✗ not · pleadedNot counted: applied/alternative
· not addressed· not addressed· not addressed
Seville Industrial Machinery Corp. v. Southmost Machinery Corp. — 567 F. Supp. 1146 (1983) · United States District Court for the District of New Jersey · 1983 (18usc1962: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: rule-announced/merits
· not addressed· not addressed· not addressed
United States v. Weisman — 624 F.2d 1118 (1980) · United States Court of Appeals for the Second Circuit · 1980 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed· not addressed
Midwest Grinding Co. v. Spitz — 976 F.2d 1016 (1992) · United States Court of Appeals for the Seventh Circuit · 1992 (18usc1962: author: Fable · QA: PASS (QA1, neov2/qa/cases-v1-QA1.md))· not addressed· not addressed· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
United States v. Calabrese — 490 F.3d 575 (2007) · United States Court of Appeals for the Seventh Circuit · 2007 (18usc1962: author: Fable · historical QA: FIX (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed
○ not reached · basis not recordedNot counted: background/merits
○ not reached · basis not recordedNot counted: background/merits
· not addressed· not addressed
○ not reached · basis not recordedNot counted: background/procedural
Crest Construction II, Inc. v. Doe — 660 F.3d 346 (2011) · United States Court of Appeals for the Eighth Circuit · 2011 (18usc1962: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
✗ not · pleadedNot counted: applied/alternative
· not addressed· not addressed· not addressed
Chang v. Chen — 80 F.3d 1293 (1996) · United States Court of Appeals for the Ninth Circuit · 1996 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed
Roe v. Howard — 917 F.3d 229 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed
○ not reached · basis not recordedNot counted: comparator/merits
· not addressed· not addressed· not addressed
Bascuñán v. Elsaca — 927 F.3d 108 (2019) · United States Court of Appeals for the Second Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Llacua v. Western Range Ass'n — 930 F.3d 1161 (2019) · United States Court of Appeals for the Tenth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed
United States v. Mathis — 932 F.3d 242 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed
United States v. Jones — 935 F.3d 266 (2019) · United States Court of Appeals for the Fifth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Reves v. Ernst — 507 U.S. 170 (1993) · Supreme Court of the United States · 1993 (18usc1962: author: Fable · not independently reviewed)· not addressed
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed
National Organization for Women, Inc. v. Scheidler — 510 U.S. 249 (1994) · Supreme Court of the United States · 1994 (18usc1962: author: Fable · historical QA: FIX (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed
○ not reached · basis not recordedNot counted: background/merits
· not addressed· not addressed
○ not reached · basis not recordedNot counted: rule-announced/merits
○ not reached · basis not recordedNot counted: rule-announced/merits
Cedric Kushner Promotions, Ltd. v. King — 533 U.S. 158 (2001) · Supreme Court of the United States · 2001 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed
Boyle v. United States — 556 U.S. 938 (2009) · Supreme Court of the United States · 2009 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)· not addressed
○ not reached · basis not recordedNot counted: rule-announced/merits
○ not reached · basis not recordedNot counted: rule-announced/merits
· not addressed· not addressed
✓ satisfied · provedNot counted: applied/lower-court
○ not reached · basis not recordedNot counted: rule-announced/merits
Medical Marijuana, Inc. v. Horn — 604 U.S. 593 (2025) · Supreme Court of the United States · 2025 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 7–12 of 19

18 U.S.C. § 1962
CaseInterstate or foreign commerce nexusDe minimis open-market securities investment proviso (§ 1962(a))Acquire or maintain interest in or control of an enterprise (§ 1962(b))Defendant employed by or associated with the enterprise (§ 1962(c))Conduct or participate in the conduct of enterprise affairs (§ 1962(c) operation or management test)Conspiracy to violate § 1962(a), (b), or (c) (§ 1962(d))
Goldfine v. Sichenzia — 118 F. Supp. 2d 392 (2000) · United States District Court for the Southern District of New York · 2000 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-QA1.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
✗ not · pleadedNot counted: applied/alternative
Negrete v. Allianz Life Insurance Co. of North America — 926 F. Supp. 2d 1143 (2013) · United States District Court for the Central District of California · 2013 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
United States v. Mongol Nation — 370 F. Supp. 3d 1090 (2019) · United States District Court for the Central District of California · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Fleetwood Servs., LLC v. Complete Bus. Solutions Grp., Inc. — 374 F. Supp. 3d 361 (2019) · United States District Court for the Eastern District of Pennsylvania · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Senior Health Ins. Co. of Pa. v. Beechwood Re Ltd. — 377 F. Supp. 3d 414 (2019) · United States District Court for the Southern District of New York · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Republic of Kaz. v. Stati — 380 F. Supp. 3d 55 (2019) · United States District Court for the District of Columbia · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Seville Industrial Machinery Corp. v. Southmost Machinery Corp. — 567 F. Supp. 1146 (1983) · United States District Court for the District of New Jersey · 1983 (18usc1962: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed
○ not reached · basis not recordedNot counted: applied/merits
· not addressed
○ not reached · basis not recordedNot counted: applied/merits
United States v. Weisman — 624 F.2d 1118 (1980) · United States Court of Appeals for the Second Circuit · 1980 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
· not addressed
Midwest Grinding Co. v. Spitz — 976 F.2d 1016 (1992) · United States Court of Appeals for the Seventh Circuit · 1992 (18usc1962: author: Fable · QA: PASS (QA1, neov2/qa/cases-v1-QA1.md))· not addressed· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
United States v. Calabrese — 490 F.3d 575 (2007) · United States Court of Appeals for the Seventh Circuit · 2007 (18usc1962: author: Fable · historical QA: FIX (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: background/merits
○ not reached · basis not recordedNot counted: background/merits
Crest Construction II, Inc. v. Doe — 660 F.3d 346 (2011) · United States Court of Appeals for the Eighth Circuit · 2011 (18usc1962: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
· not addressed
Chang v. Chen — 80 F.3d 1293 (1996) · United States Court of Appeals for the Ninth Circuit · 1996 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
Roe v. Howard — 917 F.3d 229 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Bascuñán v. Elsaca — 927 F.3d 108 (2019) · United States Court of Appeals for the Second Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Llacua v. Western Range Ass'n — 930 F.3d 1161 (2019) · United States Court of Appeals for the Tenth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
United States v. Mathis — 932 F.3d 242 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed
United States v. Jones — 935 F.3d 266 (2019) · United States Court of Appeals for the Fifth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: comparator/merits
Reves v. Ernst — 507 U.S. 170 (1993) · Supreme Court of the United States · 1993 (18usc1962: author: Fable · not independently reviewed)· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: applied/merits
· not addressed
National Organization for Women, Inc. v. Scheidler — 510 U.S. 249 (1994) · Supreme Court of the United States · 1994 (18usc1962: author: Fable · historical QA: FIX (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)
○ not reached · basis not recordedNot counted: rule-announced/merits
· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: rule-announced/merits
○ not reached · basis not recordedNot counted: rule-announced/merits
Cedric Kushner Promotions, Ltd. v. King — 533 U.S. 158 (2001) · Supreme Court of the United States · 2001 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: rule-announced/merits
○ not reached · basis not recordedNot counted: applied/merits
· not addressed
Boyle v. United States — 556 U.S. 938 (2009) · Supreme Court of the United States · 2009 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed
○ not reached · basis not recordedNot counted: rule-announced/merits
○ not reached · basis not recordedNot counted: rule-announced/merits
○ not reached · basis not recordedNot counted: rule-announced/merits
Medical Marijuana, Inc. v. Horn — 604 U.S. 593 (2025) · Supreme Court of the United States · 2025 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 13–18 of 19

18 U.S.C. § 1962
CaseCivil RICO injury to business or property (18 U.S.C. § 1964(c))But-for and proximate causation ("by reason of", 18 U.S.C. § 1964(c))Statute of limitations (4-year civil under Agency Holding; 5-year criminal under 18 U.S.C. § 3282)Claim preclusion / release by prior class-action settlementCivil aiding and abetting a RICO violation (rejected as a private cause of action)Fifth Amendment Double Jeopardy bar against successive RICO conspiracy/substantive prosecutions
Goldfine v. Sichenzia — 118 F. Supp. 2d 392 (2000) · United States District Court for the Southern District of New York · 2000 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-QA1.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed
Negrete v. Allianz Life Insurance Co. of North America — 926 F. Supp. 2d 1143 (2013) · United States District Court for the Central District of California · 2013 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
· not addressed
✓ satisfied · lawNot counted: applied/procedural
· not addressed· not addressed
United States v. Mongol Nation — 370 F. Supp. 3d 1090 (2019) · United States District Court for the Central District of California · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Fleetwood Servs., LLC v. Complete Bus. Solutions Grp., Inc. — 374 F. Supp. 3d 361 (2019) · United States District Court for the Eastern District of Pennsylvania · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Senior Health Ins. Co. of Pa. v. Beechwood Re Ltd. — 377 F. Supp. 3d 414 (2019) · United States District Court for the Southern District of New York · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Republic of Kaz. v. Stati — 380 F. Supp. 3d 55 (2019) · United States District Court for the District of Columbia · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Seville Industrial Machinery Corp. v. Southmost Machinery Corp. — 567 F. Supp. 1146 (1983) · United States District Court for the District of New Jersey · 1983 (18usc1962: author: Fable · not independently reviewed)· not addressed· not addressed· not addressed· not addressed· not addressed
United States v. Weisman — 624 F.2d 1118 (1980) · United States Court of Appeals for the Second Circuit · 1980 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Midwest Grinding Co. v. Spitz — 976 F.2d 1016 (1992) · United States Court of Appeals for the Seventh Circuit · 1992 (18usc1962: author: Fable · QA: PASS (QA1, neov2/qa/cases-v1-QA1.md))
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed· not addressed· not addressed
United States v. Calabrese — 490 F.3d 575 (2007) · United States Court of Appeals for the Seventh Circuit · 2007 (18usc1962: author: Fable · historical QA: FIX (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed
○ not reached · basis not recordedNot counted: background/merits
· not addressed· not addressed
✗ not · pleadedNot counted: applied/procedural
Crest Construction II, Inc. v. Doe — 660 F.3d 346 (2011) · United States Court of Appeals for the Eighth Circuit · 2011 (18usc1962: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed· not addressed· not addressed
Chang v. Chen — 80 F.3d 1293 (1996) · United States Court of Appeals for the Ninth Circuit · 1996 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Roe v. Howard — 917 F.3d 229 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))
○ not reached · basis not recordedNot counted: comparator/merits
· not addressed· not addressed· not addressed· not addressed· not addressed
Bascuñán v. Elsaca — 927 F.3d 108 (2019) · United States Court of Appeals for the Second Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed
Llacua v. Western Range Ass'n — 930 F.3d 1161 (2019) · United States Court of Appeals for the Tenth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
United States v. Mathis — 932 F.3d 242 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
United States v. Jones — 935 F.3d 266 (2019) · United States Court of Appeals for the Fifth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Reves v. Ernst — 507 U.S. 170 (1993) · Supreme Court of the United States · 1993 (18usc1962: author: Fable · not independently reviewed)
○ not reached · basis not recordedNot counted: applied/merits
○ not reached · basis not recordedNot counted: applied/merits
· not addressed· not addressed· not addressed· not addressed
National Organization for Women, Inc. v. Scheidler — 510 U.S. 249 (1994) · Supreme Court of the United States · 1994 (18usc1962: author: Fable · historical QA: FIX (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)
✓ satisfied · pleadedNot counted: applied/procedural
· not addressed· not addressed· not addressed· not addressed· not addressed
Cedric Kushner Promotions, Ltd. v. King — 533 U.S. 158 (2001) · Supreme Court of the United States · 2001 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Boyle v. United States — 556 U.S. 938 (2009) · Supreme Court of the United States · 2009 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed
Medical Marijuana, Inc. v. Horn — 604 U.S. 593 (2025) · Supreme Court of the United States · 2025 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 19–19 of 19

18 U.S.C. § 1962
CaseParol evidence rule raised to bar extrinsic evidence of fraudulent misrepresentations
Goldfine v. Sichenzia — 118 F. Supp. 2d 392 (2000) · United States District Court for the Southern District of New York · 2000 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-QA1.md) · changed after review; current content not independently reviewed)· not addressed
Negrete v. Allianz Life Insurance Co. of North America — 926 F. Supp. 2d 1143 (2013) · United States District Court for the Central District of California · 2013 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)
United States v. Mongol Nation — 370 F. Supp. 3d 1090 (2019) · United States District Court for the Central District of California · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
Fleetwood Servs., LLC v. Complete Bus. Solutions Grp., Inc. — 374 F. Supp. 3d 361 (2019) · United States District Court for the Eastern District of Pennsylvania · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
Senior Health Ins. Co. of Pa. v. Beechwood Re Ltd. — 377 F. Supp. 3d 414 (2019) · United States District Court for the Southern District of New York · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
Republic of Kaz. v. Stati — 380 F. Supp. 3d 55 (2019) · United States District Court for the District of Columbia · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
Seville Industrial Machinery Corp. v. Southmost Machinery Corp. — 567 F. Supp. 1146 (1983) · United States District Court for the District of New Jersey · 1983 (18usc1962: author: Fable · not independently reviewed)· not addressed
United States v. Weisman — 624 F.2d 1118 (1980) · United States Court of Appeals for the Second Circuit · 1980 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed
Midwest Grinding Co. v. Spitz — 976 F.2d 1016 (1992) · United States Court of Appeals for the Seventh Circuit · 1992 (18usc1962: author: Fable · QA: PASS (QA1, neov2/qa/cases-v1-QA1.md))· not addressed
United States v. Calabrese — 490 F.3d 575 (2007) · United States Court of Appeals for the Seventh Circuit · 2007 (18usc1962: author: Fable · historical QA: FIX (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed
Crest Construction II, Inc. v. Doe — 660 F.3d 346 (2011) · United States Court of Appeals for the Eighth Circuit · 2011 (18usc1962: author: Fable · not independently reviewed)· not addressed
Chang v. Chen — 80 F.3d 1293 (1996) · United States Court of Appeals for the Ninth Circuit · 1996 (18usc1962: author: Fable · historical QA: PASS (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed
Roe v. Howard — 917 F.3d 229 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
Bascuñán v. Elsaca — 927 F.3d 108 (2019) · United States Court of Appeals for the Second Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
Llacua v. Western Range Ass'n — 930 F.3d 1161 (2019) · United States Court of Appeals for the Tenth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
United States v. Mathis — 932 F.3d 242 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
United States v. Jones — 935 F.3d 266 (2019) · United States Court of Appeals for the Fifth Circuit · 2019 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
Reves v. Ernst — 507 U.S. 170 (1993) · Supreme Court of the United States · 1993 (18usc1962: author: Fable · not independently reviewed)· not addressed
National Organization for Women, Inc. v. Scheidler — 510 U.S. 249 (1994) · Supreme Court of the United States · 1994 (18usc1962: author: Fable · historical QA: FIX (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)· not addressed
Cedric Kushner Promotions, Ltd. v. King — 533 U.S. 158 (2001) · Supreme Court of the United States · 2001 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)· not addressed
Boyle v. United States — 556 U.S. 938 (2009) · Supreme Court of the United States · 2009 (18usc1962: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)· not addressed
Medical Marijuana, Inc. v. Horn — 604 U.S. 593 (2025) · Supreme Court of the United States · 2025 (18usc1962: author: Flash1 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed