UNITED STATES v. PEPE

Nos. 81-5453, 81-5965.

747 F.2d 632 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Angelo PEPE and Thomas Miglionico, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. Albert Joseph FACCHIANO, Francis Santo, Paul Santo, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

November 28, 1984.


Attorney(s) appearing for the Case

Joseph Mincberg, Lubin & Mincberg, West Palm Beach, Fla., for Pepe.

Federico A. Moreno, Miami, Fla. (Court-appointed), for Miglionico.

Joseph Beeler, Miami, Fla., for Facchiano.

David Lenihan, Albany, N.Y., for F. Santo and P. Santo.

William C. Bryson, Robert J. Erickson, Washington, D.C., for U.S.

Before GODBOLD, Chief Judge, TJOFLAT and HENDERSON, Circuit Judges.


TJOFLAT, Circuit Judge:

Albert "Chink" Facchiano, Thomas Miglionico, Angelo Pepe, Francis "Jigger" Santo, and Paul Santo were convicted under the Racketeer Influenced and Corrupt Organizations (RICO) statute, 18 U.S.C. § 1961-68 (1982), for conducting loan sharking activities in southern Florida. In this consolidated appeal, they question the legal sufficiency of the indictment to charge one of the RICO offenses and of the evidence to support their multiple convictions...

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