Document Mentions (4 shared documents)

EFTA00136558

2 mentions1 same-page

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because you've decided to take their money and use it on cigars and booze and airfare and expensive lavish villas - it's disheartening,' US Attorney Schneider said. Forbes <https://www.forbes.corn/sites/karenrobinsonjacobs/2020/08/27/second-auto-union-boss-charged-in- corruption-probe-as-union-seeks-to-bol

ilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.... Lopez- Velez was arrested and charged in December 2019, at which time he was a probationary member of the New EFTA00136579 Bedford Chapter of the Latin Kings,

EFTA00149214

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ecause you've decided to take their money and use it on cigars and booze and airfare and expensive lavish villas - it's disheartening," US Attorney Schneider said. Forbes (8/27, Robinson-Jacobs, 9.71M) reports, "In a statement, the UAW called Thursday a `sad day for UAW members,' but chose to focus on th

771) reports Lopez-Velez, "accused of shooting a man in the back last year pleaded guilty today to a RICO charge in federal court in Boston." Lopez- Velez "was arrested back in December 2019 as part of Operation Throne Down, a major takedown of the Latin Kings in Massachusetts, Connecticut and Rhode Is

EFTA00090721

2 mentions1 same-page

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6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018) 41 Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) 30 Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005) 41 Lou v. United States, 218 F.2d 675 (5th Cir. 1955) 5 Old Chief v. United States, 519 U.S. 172 (1997) 38

2d 266 (S.D.N.Y. 2007) 38 Townsend, No. Si 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May I, 2007) 29, 36 Tracy, 12 F.3d 1186 (2d Cir.1993) 5 Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010) 3 Vickers, 708 F. App'x 732 (2d Cir. 2017) 28, 31 Von Foelkel, 136 F.3d 339 (2d Cir.