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U.S. v. APPLINS

Docket Nos. 07-2193-cr(L); 07-2194-cr; 07-2217-cr; 07-2312-cr; 07-2372-cr; 09-0225-cr.

637 F.3d 59 (2011)

UNITED STATES of America, Appellee, v. Billy J. APPLINS, James Kelly, Nathan Speights, Joseph Derby, Lonnie Singletary, Gregory Griffin, Andre Applins, Tyler Willis, Skyler Willis, Defendants, Charmish Singletary, Dennis Jones, Jerrawn Thomas, Gregory Thomas, William Robinson, Ismail Pierce, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: March 1, 2011.

Attorney(s) appearing for the Case

Stuart J. LaRose , Law Office of Stuart J. LaRose, Syracuse, NY, for defendant-appellant Charmish Singletary.

Albert J. Millus , Hinman, Howard & Kattell, L.L.P., Binghamton, NY, for defendant-appellant Dennis Jones.

David M. Samel , Law Office of David M. Samel, New York, NY, for defendant-appellant Jerrawn Thomas.

James E. Long , Law Office of James E. Long, Albany, NY, for defendant-appellant Gregory Thomas.

Daniel A. Hochheiser , Hochheiser & Hochheiser, New York, NY, for defendant-appellant William Robinson.

Kim P. Bonstrom , Law Office of Kim P. Bonstrom, Shelter Island, NY, for defendant-appellant Ismail Pierce.

Elizabeth S. Riker , Assistant United States Attorney ( John M. Katko , John G. Duncan , Assistant United States Attorneys, of counsel; Richard S. Hartunian , United States Attorney for the Northern District of New York), for Appellee.

Before: MINER, SACK, and HALL, Circuit Judges.

MINER, Circuit Judge:

Defendants-appellants appeal from judgments of conviction and sentence entered in the United States District Court for the Northern District of New York (Mordue, C.J.), for violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-68. All were convicted under a one-count indictment charging conspiracy to violate the provisions of 18 U.S.C. § 1962(c) (prohibiting participation in the...

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