United States of America Against Charles Blazer Defendant
DSS:EMN/AH/DAL/BDM F.#2013R01206 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - x UNITED STATES OF AMERICA I N F 0 R M A T I 0 N - agai nst - Cr. No . 13-602 (RJD) (T. 18, u.s.c. I §§ CHARLES BLAZER, 981 (a) (1) (C), 982 (a) (1), 982 (b) , 1349, 1956 (h) , Defendant. 1962 (d) I 1963 I 1963 (a) I 1963(m) and 3551 et seq.; T. 21, U.S.C . , § 853 (p); T. 26, u.s .c. I § 7201; T . 28 , U. S . C. § 246l(c); T . 31, U.S . C. §§ 5314 and 5322(b)) - - - - - - - - - - - - - x THE UNITED STATES ATTORNEY CHARGES: INTRODUCTION TO ALL COUNTS At all times relevant to this Information, unless otherwise indicated: I. The Enterprise 1. The Federation Internationale de Football Association ("FIFA") and its six constituent continental confederations - the Confederation of North, Central American and Caribbean Association Football ("CONCACAF"), the Confederaci6n Sudamericana de Futbol ("CONMEBOL"), the Union des Associations Europeennes de Footbal l ("UEFA") , the Confederation Africaine de Football ("CAF"), the Asian Football Confederation 0 0 ("AFC ) and the Oceania Football Confederation ("OFC ) together with affiliated regional federations, national member associations and sports marketing companies, collectively constituted an "enterprise, 0 as defined in Title 18, United States Code, Section 1961(4), that is, a group of legal entities 0 associated in fact (hereinafter the "enterprise ). The enterprise constituted an ongoing organization whose members functioned as a continuing unit for a common purpose of achieving the objectives of the enterprise. The enterprise was engaged in, and its activities affected, interstate and foreign commerce.
[Show full text]