U.S. v. BUSACCA

No. 90-3315.

936 F.2d 232 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Salvatore T. "Sam" BUSACCA, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided June 10, 1991.


Attorney(s) appearing for the Case

Joseph Douglas Wilson (argued), U.S. Dept. of Justice, Crim. Section, Washington, D.C., Michael T. Rae, Strike Force, Organized Crime Div., Cleveland, Ohio, for plaintiff-appellee.

Mark R. DeVan (argued), Cleveland, Ohio, for defendant-appellant.

Before KRUPANSKY and BOGGS, Circuit Judges, and WOODS, District Judge.


WOODS, District Judge.

After a jury trial in the United States District Court for the Northern District of Ohio, the Honorable Ann Aldrich presiding, defendant Salvatore T. "Sam" Busacca was convicted of six counts of embezzling funds from an employee benefit plan in violation of 18 U.S.C. § 664 and one count of participating in the affairs of an enterprise through a pattern of racketeering activity in violation of the Racketeer Influenced and Corrupt Organizations...

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