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U.S. v. WEINBERG

No. 86 CR 226 (S-1).

656 F.Supp. 1020 (1987)

UNITED STATES of America, v. Samuel WEINBERG, Defendant.

United States District Court, E.D. New York.

March 20, 1987.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty. for E.D. N.Y. (Jonny J. Frank, Asst. U.S. Atty., of counsel), for plaintiff.

Jerome Karp, Brooklyn, N.Y. (Robert Bennet Adler, of counsel), for defendant.

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

Defendant is named in a sixteen-count superseding indictment. Count One charges that defendant violated the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c), by conducting the affairs of an enterprise — his real estate business — through a pattern of racketeering. Seven predicate acts of racketeering are alleged.

The first four predicate acts arise...

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