United States v. Segal

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

A jury found Defendant Michael Segal guilty of violating the Racketeer Influenced and Corrupt Organization Act (“RICO”), 18 U.S.C. §§ 1961-68. The jury also found that, pursuant to 18 U.S.C. §§ 1963(a)(1) and (3), Segal must forfeit $30 million in racketeering proceeds and interests and that, pursuant to 18 U.S.C. § 1963(a)(2), 60% of his interest in Near North Insurance Brokerage (“NNIB”) or Near North National Group (“NNNG”) (collectively “the enterprise”) was criminally tainted and, therefore, subject to forfeiture. This Court then…