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U.S. v. STEPHENS

No. 94-1257.

46 F.3d 587 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Cleo D. STEPHENS, Sr., Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided January 25, 1995.

Rehearing Denied March 20, 1995.

Attorney(s) appearing for the Case

Michael A. Thill, Asst. U.S. Atty., Andrew B. Baker, Jr., Asst. U.S. Atty. (argued), Dyer, IN, for plaintiff-appellee.

J. Michael Katz, Katz, Brenman & Angel, Merrillville, IN (argued), for defendant-appellant.

Before COFFEY, PRATT, and FLAUM, Circuit Judges.

COFFEY, Circuit Judge.

Defendant Cleo D. Stephens, Sr. appeals his criminal conviction under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1962(d), and (c). On June 12, 1992, a grand jury returned a thirty-three count indictment against Stephens, a former police officer of Gary, Indiana, and seventeen other defendants who were participating in gambling activities, drug dealing, and bribery at a liquor establishment operated...

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