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U.S. v. LONDON

No. 93-1898.

66 F.3d 1227 (1995)

UNITED STATES, Appellee, v. Michael B. LONDON, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided September 18, 1995.

Order Denying Rehearing and Suggestion for Rehearing October 20, 1995.

Attorney(s) appearing for the Case

Henry D. Katz, Chelsea, MA, for appellant.

Nina S. Goodman, Attorney, with whom, David S. Kris, Attorney, Department of Justice, Criminal Division, Appellate Section, Washington, DC, Donald K. Stern, United States Attorney, Dina M. Chaitowitz, Assistant United States Attorney, and Michael Kendall, Assistant United States Attorney, Boston, MA, were on brief for appellee.

Before CYR, Circuit Judge, COFFIN, Senior Circuit Judge, and BOWNES, Senior Circuit Judge.

Order Denying Rehearing and Suggestion for Rehearing En Banc October 20, 1995.

BOWNES, Senior Circuit Judge.

After a trial that spanned the better part of two months, a jury convicted defendant-appellant Michael B. London of conspiring to conduct and actually conducting the affairs of an enterprise through a pattern of racketeering activity ("RICO conspiracy" and "RICO substantive"), money laundering, failing to file currency transaction reports ("CTRs"),...

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