UNITED STATES v. FREEDMAN

No. 82-5234.

688 F.2d 1364 (1982)

UNITED STATES of America, Plaintiff-Appellant, v. Irvin FREEDMAN, Leo Greenfield, Joseph Stefan, Truman Skinner, John J. O'Connor, and Sandy C. Brous, Defendants-Appellees.

United States Court of Appeals, Eleventh Circuit.

October 12, 1982.


Attorney(s) appearing for the Case

Frank J. Marine, Atty., Dept. of Justice, Washington, D.C., for plaintiff-appellant.

E. David Rosen, Miami, Fla., for Greenfield.

William A. Meadows, Miami, Fla., for Stefan.

Bierman, Sonnett, Beiley & Shohat, Robert M. Duboff, Miami, Fla., for Skinner.

Roy E. Black, Miami, Fla., for O'Connor.

Jeffrey M. Hagen, Miami, Fla., for Brous.

Milton Grusmark, Miami, Fla., for Irvin Freedman.

Before VANCE and JOHNSON, Circuit Judges, and ALLGOOD, District Judge.


ALLGOOD, District Judge:

On October 7, 1981, six defendants were charged in a forty-one count indictment which focused primarily on a violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. (1971) (RICO). The RICO count alleged an unlawful enterprise formed to defraud the Miami National Bank. The remaining counts of the indictment alleged, inter alia, violations of the mail and wire fraud statutes, 18 U.S.C. §§...

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