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U.S. v. NORTON

Nos. 87-5425, 87-5648.

867 F.2d 1354 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. James NORTON, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Paul FOSCO, James Pinckard, Paul A. Di Franco, James Norton, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

March 16, 1989.

Attorney(s) appearing for the Case

Thomas D. Decker, Decker & Associates, Ltd., Thomas A. Foran, Foran, Wiss & Schultz, Chicago, Ill., for defendants-appellants.

Dexter W. Lehtinen, U.S. Atty., John M. Owens, Sp. Atty., U.S. Dept. of Justice, Miami Strike Force, Bill Healy, Miami, Fla., Frank J. Marine, U.S. Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Samuel J. Betar, Altheimer & Gray, Phillip J. Zisook, Chicago, Ill, for Paul Fosco.

Arnold Kanter, Altheimer & Gray, Dennis P. Birke, Chicago, Ill., for James Pinkard.

Thomas A. Foran, Foran, Wise & Schultz, Jack J. Carriglio, Chicago, Ill., for Paul DiFranco.

Thomas D. Decker, Chicago, Ill., for James Norton.

Before RONEY, Chief Judge, HATCHETT, Circuit Judge, and HENDERSON, Senior Circuit Judge.

HENDERSON, Senior Circuit Judge:

Paul Fosco, Paul Di Franco, James Norton and James Pinckard were convicted in the United States District Court for the Southern District of Florida of conspiring to participate in racketeering activity involving the unlawful payment and receipt of money from employee welfare benefit plans in violation of 18 U.S.C. §§ 1954 and 1962(d). The charged enterprise consisted of a building and construction workers' union ("the Laborers...

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