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U.S. v. LYONS

Nos. 12-1835, 12-1858.

740 F.3d 702 (2014)

UNITED STATES of America, Appellee, v. Todd LYONS and Daniel Eremian, Defendants, Appellants.

United States Court of Appeals, First Circuit.

January 17, 2014.

Attorney(s) appearing for the Case

Peter Charles Horstmann , with whom Partridge, Ankner & Horstmann, LLP was on brief, for appellant Todd Lyons.

Juan Chardiet , with whom Chardiet Law P.C. was on brief, for appellant Daniel Eremian.

John M. Pellettieri , Attorney, Appellate Section, Criminal Division, U.S. Department of Justice, with whom Mythili Raman , Acting Assistant Attorney General, Denis J. McInerney , Acting Deputy Assistant Attorney General, Carmen M. Ortiz , United States Attorney, and Robert A. Fisher , Mary Beth Murrane , and Fred W. Wyshak , Assistant U.S. Attorneys, were on brief, for appellee.

Before LYNCH, Chief Judge, THOMPSON and KAYATTA, Circuit Judges.

KAYATTA, Circuit Judge.

Todd Lyons and Daniel Eremian worked for Sports Off Shore (SOS), a gambling business based in Antigua. After a wide-ranging investigation by federal and state law enforcement of SOS and its employees and agents, and a lengthy trial, a jury convicted both Lyons and Eremian on two counts under the Wire Act, 18 U.S.C. § 1084, two counts under RICO, 18 U.S.C. §§ 1962(c) and 1962(d), and one count under 18 U.S.C. § 1955 for conducting...

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