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RJR Nabisco, Inc. v. The European Community

Docket No.15-138
Op. Below2d Cir.
ArgumentMar 21, 2016

Holding

A violation of 18 U.S.C. § 1962 of the Racketeer Influenced and Corrupt Organizations Act may be based on a pattern of racketeering that includes predicate offenses committed abroad, provided that each of those offenses violates a predicate statute that is itself extraterritorial. However, a private RICO plaintiff must allege and prove a domestic injury.

Judgment

Reversed and remanded, 4-3, in an opinion by Samuel Alito on Jun 20, 2016. Justices Ginsburg, Breyer, and Kagan joined as to Parts I, II, and III. Justice Ginsburg filed an opinion concurring in part, dissenting in part, and dissenting from the judgment, in which Justices Breyer and Kagan joined. Justice Breyer filed an opinion concurring in part, dissenting in part, and dissenting from the judgment. Justice Sotomayor took no part in the consideration or decision of the case.

Proceedings & orders timeline

Jul 2, 2015
Application (15A24) to extend the time to file a petition for a writ of certiorari from July 12, 2015 to July 27, 2015, submitted to Justice Ginsburg.
Jul 6, 2015
Application (15A24) granted by Justice Ginsburg extending the time to file until July 27, 2015.
Jul 27, 2015
Petition for a writ of certiorari filed. (Response due August 31, 2015)
Aug 21, 2015
Brief of respondents The European Community, et al. in opposition filed.
Aug 31, 2015
Motion for leave to file amicus brief filed by Washington Legal Foundation.
Sep 9, 2015
DISTRIBUTED for Conference of September 28, 2015.
Sep 9, 2015
Reply of petitioners RJR Nabisco, Inc., et al. filed. (Distributed)
Oct 1, 2015
Motion for leave to file amicus brief filed by Washington Legal Foundation GRANTED. Justice Sotomayor took no part in the consideration or decision of this motion.
Oct 1, 2015
Petition GRANTED. Justice Sotomayor took no part in the consideration or decision of this petition.
Nov 5, 2015
Motion to dispense with printing the joint appendix filed by petitioners RJR Nabisco, Inc., et al.
Nov 6, 2015
Consent to the filing of amicus curiae briefs in support of either party or neither party received from counsel for the petitioners.
Nov 9, 2015
Consent to the filing of amicus curiae briefs in support of either party or neither party received from counsel for the respondents.
Nov 10, 2015
The time to file the joint appendix and petitioners' brief on the merits is extended to and including December 1, 2015.
Nov 10, 2015
The time to file respondents' brief on the merits is extended to and including January 15, 2016.
Nov 25, 2015
Further extension of time within which to file the joint appendix and petitioners' brief on the merits to and including December 11, 2015.
Nov 25, 2015
Further extension of time within which to file respondents' brief on the merits to and including February 4, 2016.
Nov 30, 2015
Motion to dispense with printing the joint appendix filed by petitioner GRANTED. Justice Sotomayor took no part in the consideration or decision of this motion.
Dec 11, 2015
Brief of petitioners RJR Nabisco, Inc., et al. filed.
Dec 18, 2015
Brief amicus curiae of United States in support of vacatur filed.
Dec 18, 2015
Brief amici curiae of Washington Legal Foundation and Allied Educational Foundation filed.
Dec 18, 2015
Brief amicus curiae of The National Foreign Trade Council filed.
Jan 29, 2016
SET FOR ARGUMENT ON Monday, March 21, 2016
Feb 4, 2016
Brief of respondents The European Community, et al. filed.
Feb 8, 2016
Record requested from U.S.C.A. 2nd Circuit.
Feb 8, 2016
Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument filed.
Feb 10, 2016
CIRCULATED.
Feb 10, 2016
Record received from U.S.C.A. 2nd Circuit is electronic.
Feb 11, 2016
Record from U.S.D.C. Eastern District of New York is electronic and located on PACER. Transcripts not available on PACER are electronic.
Feb 29, 2016
Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument GRANTED. Justice Sotomayor took no part in the consideration or decision of this motion.
Feb 29, 2016
Letter from counsel for the respondents regarding filing in the district court. (Distributed)
Mar 7, 2016
Reply of petitioners RJR Nabisco, Inc., et al. filed. (Distributed)
Mar 21, 2016
Argued. For petitioners: Gregory G. Katsas, Washington, D. C. For United States as amicus curiae in support of vacatur: Elaine J. Goldenberg, Assistant to the Solicitor General, Department of Justice, Washington, D. C. For respondents: David C. Frederick, Washington, D. C.
Jun 20, 2016
Judgment REVERSED and case REMANDED. Alito, J., delivered the opinion of the Court, in which Roberts, C. J., and Kennedy and Thomas, JJ., joined, and in which Ginsburg, Breyer, and Kagan, JJ., joined as to Parts I, II, and III. Ginsburg, J., filed an opinion concurring in part, dissenting in part, and dissenting from the judgment, in which Breyer and Kagan, JJ., joined. Breyer, J., filed an opinion concurring in part, dissenting in part, and dissenting from the judgment. Sotomayor, J., took no part in the consideration or decision of the case.
Jul 22, 2016
JUDGMENT ISSUED

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