...p. 121. 3 Ibid., p. 124. terprise which is engaged in * * * interstate or foreign commerce * * *.4 (c) It shall be unlawful for any person employed by or associated with any enterprise engaged in * * * interstate * * * commerce, to conduct or participate, directly or indirectly, in the conduct...

...Therefore, Hutton appears to have committed a violation of section 1962(a). Section 1962(c) provides: It shall be unlawful for any person employed by or associated with any enterprise engaged in ... interstate . . . commerce, to conduct or participate, directly or indirectly, in the conduct of...

...conducted, or attempts to conduct such a transaction through or by a financial institution which is engaged in, or the activities of which affect interstate or foreign commerce in any way or degree — (1) with the intent to promote, manage, establish, carry on, or facilitate...

...be conducted or attempting to conduct a transaction through or by a financial institution which is engaged in or the activities of which affect interstate or foreign commerce in any way or degree. That suggests to me, for instance, that a robbery transaction would fall within...

...any part of auch income, or the proceed* of auch income in acquisition of any enterprise which >• engaged in, or the activities of which affect, interstate or foreign commerce, (Emphasis supplied) The gravaaien of the offense is the illegal derivation of the fund*. The acquisition...

..."affect interstate or foreign commerce" or be conducted through or by a financial institution which is engaged in or the activities of which affect interstate or foreign commerce, "in any way or degree." Section l956 (c) (7) sets out the list of crimes encompassed in the term "specified...

...individually with various violations of the Internal Revenui Code. 26 USC 7206(1). USC i 1962<o provides that: (c) It shall be unlawful for any person employed by...or the activities of -which affect, interstate or foni0i comerce, to conduct or participate, directly or Indirectly, in the conduct of such enterprise'...

...activities of which affect commerce, including interstate or foreign commerce; or (iii) where any person is employed by or associated with any enterprise engaged in, or the activities of which affect commerce, including interstate or foreign commerce, the conduct or participation in the conduct, directly...

...with various violations of the Internal Revenue Code. 26 USC 7206(1). '18 USC I 1962(c) provides that: (c) It shall be unlawful for any person employed by...activities of which affect, interstate or foreign centner ce, to conduct or participate, directly or indirectly, in the conduct of such < activity or...

...income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of...