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U.S. v. INTERNATIONAL BROTH. OF TEAMSTERS

No. 951, Docket 89-6286.

899 F.2d 143 (1990)

UNITED STATES of America, Plaintiff-Appellee, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WARE-HOUSEMEN AND HELPERS OF AMERICA, AFL-CIO, et al., Defendants. Appeal of Daniel LIGUROTIS, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided March 8, 1990.

Attorney(s) appearing for the Case

Jordan S. Stanzler (Tracy E. Makow, Anderson, Kill, Olick & Oshinsky, Stuart E. Abrams, David S. Hammer, Mayer, Brown & Platt, New York City, on the brief) for defendant-appellant.

Edward T. Ferguson, III, Asst. U.S. Atty. (Otto G. Obermaier, U.S. Atty. for the S.D.N.Y., Richard W. Mark, Asst. U.S. Atty., on the brief), for plaintiff-appellee.

Before OAKES, Chief Judge, and KEARSE and FLETCHER, Circuit Judges.

FLETCHER, Circuit Judge:

FACTS

On June 28, 1988 the United States filed a civil complaint against the International Brotherhood of Teamsters, Chauffeurs, Warehousemen, and Helpers of America, AFL-CIO (the IBT), the General Executive Board of the IBT (the GEB), individual members of the GEB including appellant Daniel Ligurotis, and various individuals alleged to engage in organized crime. The complaint charged the defendants with violations of the RICO Act...

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