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U.S. v. CANINO

Nos. 89-1719, 89-1721, 89-1740 and 89-1746.

949 F.2d 928 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Michael John CANINO, James Gilbert Marcum, John G. Flynn, and David Leonard Malkin, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided November 27, 1991.

As Corrected December 9, 1991.

Rehearing and Rehearing Denied January 14, 1992.

Attorney(s) appearing for the Case

Michael C. Carr, Asst. U.S. Atty., Benton, Ill., argued, for plaintiff-appellee U.S.

Thomas M. Dawson, Leavenworth, Kan., Andrew Cotzin, Broad & Cassel, Joel Hirschhorn, argued, Miami, Fla., for defendant-appellant Michael J. Canino.

William J. Sheppard, Sheppard & White, Jacksonville, Fla., argued, for defendant-appellant James G. Marcum.

Kenneth N. Flaxmann, Chicago, Ill., for defendant-appellant John G. Flynn.

William H. Thomas, Miami, Fla., Lawrence Elliott Hirsch, Philadelphia, Pa., William J. Sheppard, argued, Sheppard & White, Jacksonville, Fla., Joel Hirschhorn, Miami, Fla., for defendant-appellant David Leonard Malkin.

Before EASTERBROOK and MANION, Circuit Judges, and ESCHBACH, Senior Circuit Judge.

Rehearing and Rehearing En Banc Denied January 14, 1992.

MANION, Circuit Judge.

On September 29, 1987, a federal grand jury handed down a two-count indictment filed in the Southern District of Illinois. Count 1 charged Michael John Canino with having knowingly and willingly engaged in a continuing criminal conspiracy to distribute and sell marijuana in violation of 21 U.S.C. § 848. To substantiate the "continuousness" of the criminal enterprise, the indictment...

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