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United States Second Circuit


US v. Eppolito, 063280, 063396

A judgment of acquittal after conviction for racketeering conspiracy is reversed where: 1) given the level of generality at which the indictment alleged the principal purpose of the RICO enterprise, the evidence, viewed as a whole and in the light most favorable to the government, did not permit conclusion that the enterprise ceased to exist prior to March 9, 2000 as a matter of law; and 2) defendants were not entitled to acquittal on the RICO conspiracy count on the theory that either their "services" enterprise or their conspiracy to conduct that enterprise though a pattern of racketeering activity had ended before such date.

Appellate Information

  • Decided 09/18/2008
  • Published 09/18/2008

Judges

Court

  • United States Second Circuit

Counsel

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