United States v. Vernace, No. 14-2197 (2d Cir. 2016)
Annotate this CaseDefendant was convicted of conspiring to engage in a racketeering enterprise in violation of the Racketeering Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. 1962(c) and (d); using, carrying, and possessing a firearm in relation to a crime of violence in violation of 18 U.S.C. 924(c); and operating an illegal gambling business in violation of 18 U.S.C. 1955. The court concluded that the evidence was sufficient to convict defendant of certain predicate racketeering acts; even assuming there was error, defendant failed to demonstrate that the district court's use of the wrong version of 18 U.S.C. 924(c) seriously affected the fairness, integrity, or public reputation of the proceedings; and the district court properly denied defendant's motion for a new trial where the newly discovered evidence at issue was essentially more of the same, and therefore cumulative or impeachment evidence. Accordingly, the court affirmed the judgment.
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