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U.S. v. FIORE

Nos. 97-3338, 98-1829, 98-1830.

178 F.3d 917 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Philip FIORE, also known as Pete, and Louis J. Bombacino, also known as John Lordo, also known as Louie, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 25, 1999.

Attorney(s) appearing for the Case

Terry M. Kinney (argued), Mitchell A. Mars, Office of the United States Attorney, Chicago, IL, for plaintiff-appellee.

Robert A. Stevenson (argued), Palos Park, IL, for defendant-appellant.

Before CUMMINGS, BAUER, and KANNE, Circuit Judges.

BAUER, Circuit Judge.

On August 2, 1995, a federal grand jury returned an eleven-count indictment charging nine defendants, all members of the Calabrese Crew (the "Crew"), with racketeering, extortion, mail fraud, and tax violations stemming from a criminal loan-sharking enterprise. Two of the defendants named in the indictment, Philip Fiore and Louis Bombacino, were charged with racketeering, conspiracy, and extortion, pursuant to 18 U.S.C. §§ 894, 1962...

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