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U.S. v. VOGT

No. Cr-86-199-01-G.

713 F.Supp. 847 (1987)

UNITED STATES of America v. David Jack VOGT, Jr.

United States District Court, M.D. North Carolina, Greensboro Division.

December 24, 1987.

Attorney(s) appearing for the Case

Harry M. Solomon, Miami, Fla., Donald T. Bogan, Greensboro, N.C., Joel Hirschhorn, Miami, Fla., for defendant.

MEMORANDUM OPINION

BULLOCK, District Judge.

Defendant David Jack Vogt, Jr., was charged in the first three counts of a four-count superseding indictment handed down on January 5, 1987, which also named Burton Robert Levey and William Carl Ray as defendants. Count One alleged that Vogt violated 18 U.S.C. § 1962(a) by knowingly and willfully investing or using income or proceeds derived directly or indirectly from a pattern of racketeering activity in...

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