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UNITED STATES v. SAMET

No. 03-1420(L), No. 03-1433(CON).

466 F.3d 251 (2006)

UNITED STATES OF AMERICA, Appellee, v. MORDECHAI SAMET and CHAIM HOLLENDER, Appellants.

United States Court of Appeals, Second Circuit.

Decided: September 11, 2006.

Attorney(s) appearing for the Case

ANDREW CITRON, Of Counsel, New York, NY, for Appellant Hollender.

MARIA A. BARTON, Assistant United States Attorney (David N. Kelley, United States Attorney for the Southern District of New York, Maria B. Feinzig, Cathy Seibel, Laura Grossfiled Birger, Celeste L. Koeleveld, Assistant United States Attorneys), New York, NY, for Appellee.

Before: JACOBS, SOTOMAYOR, and HALL, Circuit Judges.

HALL, Circuit Judge:

Appellants Mordechai Samet and Chaim Hollender appeal from judgments of conviction in the United States District Court for the Southern District of New York (McMahon, J.). Both were indicted for conducting and participating in a racketeering enterprise in violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c), through a pattern of activity including mail, wire, and bank fraud, and money laundering...

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