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U.S. v. LOPEZ

Docket Nos. 02-1746(L), 02-1748(CON).

372 F.3d 86 (2004)

UNITED STATES of America, Appellee, v. Carlos LOPEZ, also known as Charlie Chan, also known as Chan; Rafael Lopez, also known as Tito, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: June 9, 2004.

Attorney(s) appearing for the Case

Kelly T. Currie and Christina B. Dugger, Assistant United States Attorneys (Susan Corkery, Assistant United States Attorney, on the brief), for Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, Brooklyn, NY, for Appellee.

Lawrence Mark Stern, New York, NY, for Defendant-Appellant Carlos Lopez.

Daniel M. Felber, Balsam Felber & Goldfield, New York, NY, for Defendant-Appellant Rafael Lopez.

Before: NEWMAN, CALABRESI, and B.D. PARKER, Circuit Judges.

Judge NEWMAN dissents in a separate opinion.

B.D. PARKER, JR., Circuit Judge.

Carlos Lopez and his brother, Rafael Lopez, appeal from judgments of conviction entered by the United States District Court for the Eastern District of New York (John Gleeson, Judge). Following a two-week trial, a jury convicted both defendants of racketeering conspiracy in violation of 18 U.S.C. § 1962(d) (Count I) and conspiracy to distribute and possess with intent...

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