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UNITED STATES v. FRESHIE CO.

Cr. No. 86-193.

639 F.Supp. 441 (1986)

UNITED STATES of America, v. The FRESHIE COMPANY, a/k/a New Freshie Corporation, a/k/a Freshie Food Service, Inc., Anthony Pili.

United States District Court, E.D. Pennsylvania.

June 23, 1986.

Attorney(s) appearing for the Case

James A. A. Pabarue, Bucky Mansuy, Asst. U.S. Attys., Philadelphia, Pa., for the U.S.

J. Clayton Undercofler, III, Philadelphia, Pa., for defendant Anthony Pili.

Gregory T. Magarity, Philadelphia, Pa., for defendant The Freshie Co.

ORDER

NEWCOMER, District Judge.

AND NOW, this 23rd day of June, 1986, upon consideration of the motion of defendant The Freshie Company to dismiss count two of the indictment and the government's response thereto, it is hereby Ordered that the motion is DENIED.

Count two of the indictment charges defendant Freshie with using proceeds obtained from racketeering activity to invest in Freshie, in violation of the Racketeer Influenced and Corrupt Organizations...

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