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UNITED STATES v. PANZA

Nos. 322, 320, 163, 213, 321 and 323, Dockets 84-1032 to 84-1035, 84-1064 and 84-1065.

750 F.2d 1141 (1984)

UNITED STATES of America, Appellee, v. Pasquale PANZA, Seymour Ringle, Charles Fruscione, Gregory Cappello, Gregory Boutelle, Christopher Merlino, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided December 18, 1984.

Attorney(s) appearing for the Case

Joseph Panzer, New York City, for defendant-appellant Pasquale Panza.

Irving Anolik, New York City, for defendant-appellant Seymour Ringle.

Deborah A. Schwartz, New York City (Newman & Adler, New York City, of counsel), for defendant-appellant Charles Fruscione).

A. Brent Blacksburg, Kew Gardens, N.Y., for defendant-appellant Gregory Cappello.

Michael Young, New York City, for defendant-appellant Gregory Boutelle.

Stanley M. Meyer, Brooklyn, N.Y. (Meyer, Light & Diesenhouse, Brooklyn, N.Y., of counsel), for defendant-appellant Christopher Merlino.

Brian E. Maas, Asst. U.S. Atty., Brooklyn, N.Y. (Raymond J. Dearie, U.S. Atty., E.D.N.Y., Allyne R. Ross, Diane F. Giacalone, Asst. U.S. Attys., Brooklyn, N.Y., of counsel), for appellee.

Before MANSFIELD and KEARSE, Circuit Judges, and METZNER, District Judge.

MANSFIELD, Circuit Judge:

After a one-month jury trial in the Eastern District of New York before Judge Henry Bramwell on charges of racketeering, 18 U.S.C. § 1962(c), racketeering conspiracy, 18 U.S.C. § 1962(d), and mail fraud, 18 U.S.C. § 1341, five defendants appeal from their following convictions:

(1) Gregory Boutelle and Charles Fruscione, racketeering (1 count), racketeering conspiracy (1...

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