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U. S. v. SISK

No. 79-30054-NA-CR.

476 F.Supp. 1061 (1979)

UNITED STATES of America, v. Thomas Edward SISK, Charles Benson, Jr., Charles Frederick "Fred" Taylor, William Aubrey Thompson.

United States District Court, M. D. Tennessee, Nashville Division.

September 28, 1979.

Attorney(s) appearing for the Case

Joe B. Brown, William M. Cohen, W. Hickman Ewing, Jr., Nashville, Tenn., for plaintiff.

Cecil D. Branstetter, Robert H. Schwartz, Nashville, Tenn., John F. Dugger, Morristown, Tenn., Robert J. Shockey, Chattanooga, Tenn., for defendants.

ORDER AND OPINION CONCERNING "ENTERPRISE" COVERAGE OF RICO STATUTE

MERRITT, Circuit Judge.*

The enterprise racketeering statute, popularly known as "RICO," 18 U.S.C. § 1962 (1976), imposes criminal liability on one who finances or conducts the affairs of an "ostensibly legitimate enterprise," see United States v. Sutton, 605 F.2d 260...

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