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U.S. v. ARGIE

No. 89-4046.

907 F.2d 627 (1990)

UNITED STATES of America, Plaintiff-Appellee, v. George J. ARGIE, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided July 12, 1990.

Attorney(s) appearing for the Case

Joseph R. Wilson, Office of the U.S. Atty., Toledo, Ohio, Allan V. Levenberg (argued), Roberta L. Woodrick, U.S. Dept. of Justice, Criminal Div., Strike Force, Cleveland, Ohio, for plaintiff-appellee.

Gerald A. Messerman, Messerman & Messerman, Cleveland, Ohio, George J. Argie (argued), Mayfield Village, Ohio, for defendant-appellant.

Before KRUPANSKY and MILBURN, Circuit Judges, and CONTIE, Senior Circuit Judge.

KRUPANSKY, Circuit Judge.

Defendant-appellant, George J. Argie (Argie), appeals the entry of an order of forfeiture following his plea of guilty to, among other charges, one count of participation in a racketeering enterprise in violation of 18 U.S.C. § 1962 (RICO). Among the predicate acts to which Argie pleaded guilty in connection with the RICO count was the collection of an alleged unlawful $50,000, personal loan to Ed Stinn, the owner of Ed Stinn Chevrolet...

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