Source: https://www.scribd.com/doc/17851280/Westlaw-Results-7-27-09-1301
Timestamp: 2016-02-10 00:52:04
Document Index: 793904008

Matched Legal Cases: ['§1964', '§1962', '§1962', '§1962', '§1964', '§1962', '§1962', '§1962']

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StudiosDynamiteIDW PublishingKingstone ComicsMarvel ComicsSpace Goat ProductionsTop Cow ComicsTop Shelf ProductionsValiant Comics ZenescopeDifficultyBeginnerIntermediateAdvancedMixedInstrumentBrassDrums & PercussionGuitar, Bass, and FrettedPianoStringsVocalWoodwindsGenreClassicalCountryFolkJazz & BluesMovies & MusicalsPop & RockReligious & HolidayStandardsP. 1Westlaw_Results_7-27-09_1301Westlaw_Results_7-27-09_13015.0|Views: 65|Likes: 1Published by Robert Davidson, M.D., Ph.D.Supplemental Brief and Appendix in Support of Petition for Writ of Certiorari # 07-1525 posted with permission from Westlaw and Thomson Reuters.The Final Order which dismissed this lawsuit represents manifest legal error, where at App. 38 of Appendix N, it states, “It is clear from Plaintiffs' *11 Amended Complaint and from the full record in this case that the civil RICO claims accrued many years before February 2, 2003, the beginning of the four-year limitations period applicable to the RICO claims.” The District Court erroneously looked to the date of constructive knowledge of injury (February 20, 2001) to trigger the limitations period, whereas the date of “new and independent” actual damages within the limitations period is the proper consideration under Liquidation Commission and the “separateaccrual” doctrine. Under Liquidation Commission and the “separate accrual” rule, Davidsons' civil RICO cause of action was not complete at the time of constructive knowledge (“storm warnings”) of their injury.Congress did not intend for proper RICO plaintiffs to seek to treble damages that they did not actually incur. 18 U.S.C. §1964( c). Davidsons' lawsuit is distinguished from Rotella v. Wood, 528 U.S. 549, 553-54 (2000) by, inter alia, the fact that Davidsons dispute that constructive knowledge (“storm warnings”) of injury in February 20, 2001, completed the elements of their cause of action.Davidsons have established a nexus between their injury and Grossman's RICO violations. Grossman violated 18 U.S.C. §1962(b) when he acquired an interest in the Vivra enterprise on or about April 22, 1997. Grossman and others violated 18 U.S.C. §1962(c) and 18 U.S.C. §1962(d), when on May 11, 1999, he assaulted Davidson at the Vivra Tucson, AZ facility.Davidsons' injuries flow foreseeably and were natural consequence of Grossman's acquisition of $2.9 million in Vivra stock through a pattern of of racketeering on or about April 22, 1997, Grossman's position *13 within the enterprise, the predicate conspiracy acts of May 11, 1999, at the Vivra Tucson facility, and the predicate conspiracy acts of November 23, 2004 (Tucson Damages Hearing), within the limitations period. The actual damage to Davidsons' business and property within the limitations period in Gregg County, TX and Pima County, AZ “flowed” from RICO predicate acts.Supplemental Brief and Appendix in Support of Petition for Writ of Certiorari # 07-1525 posted with permission from Westlaw and Thomson Reuters.The Final Order which dismissed this lawsuit represents manifest legal error, where at App. 38 of Appendix N, it states, “It is clear from Plaintiffs' *11 Amended Complaint and from the full record in this case that the civil RICO claims accrued many years before February 2, 2003, the beginning of the four-year limitations period applicable to the RICO claims.” The District Court erroneously looked to the date of constructive knowledge of injury (February 20, 2001) to trigger the limitations period, whereas the date of “new and independent” actual damages within the limitations period is the proper consideration under Liquidation Commission and the “separateaccrual” doctrine. Under Liquidation Commission and the “separate accrual” rule, Davidsons' civil RICO cause of action was not complete at the time of constructive knowledge (“storm warnings”) of their injury.Congress did not intend for proper RICO plaintiffs to seek to treble damages that they did not actually incur. 18 U.S.C. §1964( c). Davidsons' lawsuit is distinguished from Rotella v. Wood, 528 U.S. 549, 553-54 (2000) by, inter alia, the fact that Davidsons dispute that constructive knowledge (“storm warnings”) of injury in February 20, 2001, completed the elements of their cause of action.Davidsons have established a nexus between their injury and Grossman's RICO violations. Grossman violated 18 U.S.C. §1962(b) when he acquired an interest in the Vivra enterprise on or about April 22, 1997. Grossman and others violated 18 U.S.C. §1962(c) and 18 U.S.C. §1962(d), when on May 11, 1999, he assaulted Davidson at the Vivra Tucson, AZ facility.Davidsons' injuries flow foreseeably and were natural consequence of Grossman's acquisition of $2.9 million in Vivra stock through a pattern of of racketeering on or about April 22, 1997, Grossman's position *13 within the enterprise, the predicate conspiracy acts of May 11, 1999, at the Vivra Tucson facility, and the predicate conspiracy acts of November 23, 2004 (Tucson Damages Hearing), within the limitations period. The actual damage to Davidsons' business and property within the limitations period in Gregg County, TX and Pima County, AZ “flowed” from RICO predicate acts.More info:Categories:Types, Government & PoliticsPublished by: Robert Davidson, M.D., Ph.D. on Jul 30, 2009Copyright:Traditional Copyright: All rights reservedAvailability:Read on Scribd mobile: iPhone, iPad and Android.download as PDF, TXT or read online from ScribdFlag for inappropriate content|Add to collectionSee moreSee lesshttps://www.scribd.com/doc/17851280/Westlaw-Results-7-27-09-130105/11/2014pdftextoriginalWestlaw Delivery Summary Report for DAVIDSON,ROBERT Date/Time of Request: Client Identifier: Database: Citation Text: Lines: Documents: Images: Monday, July 27, 2009 13:01 Central NO-CLIENT-ID SCT-PETITION 2008 WL 4181908 363 1 0
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