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UNITED STATES v. CARVELLI

No. 69-CR-384.

340 F.Supp. 1295 (1972)

UNITED STATES of America, v. Vincent CARVELLI et al., Defendants.

United States District Court, E. D. New York.

April 5, 1972.

Attorney(s) appearing for the Case

Robert A. Morse, U. S. Atty., E. D. N. Y., Denis E. Dillon, Brooklyn, N. Y., Atty. in Charge, Organized Crime Section, Richard L. Shanley, Sp. Atty., U. S. Dept. of Justice, of counsel, for United States.

Jonathan L. Rosner, New York City, for defendant, Jesse Smith.

Bracken & Sutter by John Joseph Sutter, Mineola, N. Y., of counsel, for defendant, Rocco Lauria.

FINDINGS OF FACT and CONCLUSIONS

TRAVIA, District Judge.

The defendants, Vincent Carvelli, Jesse Smith, and Rocco Lauria, are charged in a nine count indictment with eight substantive counts1 of violating Title II of the Consumer Credit Protection Act, 18 U.S.C. § 891 et seq., by using extortionate means in collecting an extension of credit as proscribed by 18 U.S.C. § 894,2 and with one...

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