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U.S. v. TOCCO

Nos. 98-2312, 98-2426, 99-1003.

200 F.3d 401 (2000)

UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant (99-1003), v. Jack William TOCCO, Defendant-Appellant (98-2312/2426)/Cross-Appellee.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: January 5, 2000.

Attorney(s) appearing for the Case

Frank D. Eaman (argued and briefed), Bellance, Beattie & DeLisle, Harper Woods, Michigan, for Defendant-Appellant/Cross-Appellee.

Kathleen Moro Nesi, Assistant U.S. Attorney (argued and briefed), Detroit, Michigan, for Plaintiff-Appellee/Cross-Appellant.

Before: WELLFORD, NELSON, and GILMAN, Circuit Judges.

OPINION

WELLFORD, Circuit Judge.

This criminal prosecution pertains to one of six defendants who were tried on charges of conspiracy to conduct and participate in a Detroit-based racketeer influenced and corrupt organization.1 Appellant Jack W. Tocco ("Tocco") was convicted on two counts of conspiracy in violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962(d) ("RICO")—one for engaging...

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