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UNITED STATES v. VEON

No. CR. S-81-172A-LKK.

538 F.Supp. 237 (1982)

UNITED STATES of America, Plaintiff, v. Daniel VEON aka Danny Veon aka Daniel Dee Veon aka Daniel Martin; Mark Egan; Patrick Egan aka Patrick Luke; Gary Collins; Terri Egan aka Terry Ballard aka Terri Toth; John Joseph Egan; Rickey Brooks; Charles Harville; Roy Garrison; Norina Egan; Jean Brennan; Darlene Egan aka Dee Egan; Leroy Egan; Gloria Steppins, Defendants.

United States District Court, E. D. California.

As Corrected April 29, 1982.

Attorney(s) appearing for the Case

Donald B. Ayer, U. S. Atty., Kenneth G. Peterson, Asst. U. S. Atty., Sacramento, Cal., for U. S.

Howard Hertz, Berkeley, Cal., for Ricky Brooks.

Michael Stepanian, San Francisco, Cal., for Mark Egan.

William Osterhoudt, San Francisco, Cal., for Patrick Egan.

Andre La Borde, San Francisco, Cal., for Terri Egan.

Nancy Roscoe, San Francisco, Cal., for John Joseph Egan.

James A. Brennan, Sacramento, Cal., for Daniel R. Garrison.

Les N. Harrison, Oakland, Cal., for Gary Collins.

Donald Dorfman, Sacramento, Cal., for Charles Harville.

Richard P. Duane, Berkeley, Cal., for Rodney Glemaker.

Christopher Wing, Sacramento, Cal., for Jean Brennan.

John M. Youngquist, San Francisco, Cal., Barry Tarlow, Los Angeles, Cal., for Daniel Veon.

Michael S. Sands and Fern M. Laethem, Sacramento, Cal., for Melvin Laub.

Michael J. Oliver, Pleasant Hill, Cal., for Darlene (Dee) Egan.

Arthur Ruthenbeck, Sacramento, Cal., for John K. Egan.

Gilbert Eisenberg, San Francisco, Cal., for Norina Egan.

J. Toney, Woodland, Cal., for Roy Garrison.

OPINION AND ORDER

KARLTON, District Judge.

In 1970 Congress adopted two criminal statutes. One, the Controlled Substances Act (Title II of Pub.L. 91-513, Oct. 27, 1970) contained a provision directed to continuing criminal enterprises and is commonly known by the initials CCE (21 U.S.C. § 848). The other sought to combat organized crime (Title IX of Pub.L. 91-452, Oct. 15, 1970) and is commonly known as RICO. Both statutes carry a feature rare in American...

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