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U.S. v. DAVIDOFF

Nos. 1084, 1085, Dockets 86-1523, 87-1035.

845 F.2d 1151 (1988)

UNITED STATES of America, Appellee, v. Harry DAVIDOFF, Defendant-Appellant, Salvatore Santoro, Frank Manzo, Henry Bono, Jr., Frank Calise, John Russo, Heino Benthin, Pasquale Raucci, Leone Manzo, and William Barone, Defendants.

United States Court of Appeals, Second Circuit.

Decided April 20, 1988.

Attorney(s) appearing for the Case

Herald Price Fahringer, New York City (Diarmuid White, Michael B. Pollack, New York City, on the brief), for defendant-appellant.

Frank J. Marine, U.S. Dept. of Justice, Washington, D.C. (Andrew J. Maloney, U.S. Atty., Edward A. McDonald, Attorney-in-Charge, U.S. Dept. of Justice, Organized Crime Strike Force, Norman A. Bloch, U.S. Dept. of Justice, Brooklyn, N.Y., on the brief), for appellee.

Before OAKES, NEWMAN and PIERCE, Circuit Judges.

JON O. NEWMAN, Circuit Judge:

This appeal concerns primarily the extent of the Government's obligation to provide notice in a bill of particulars of uncharged acts of racketeering it intends to prove to obtain a conviction for violation of the Racketeer Influenced and Corrupt Organizations statute (RICO), 18 U.S.C. § 1961 et seq. (1982 & Supp. IV 1986). The issue arises on an appeal by Harry Davidoff from a judgment of the District Court for the Eastern...

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