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UNITED STATES v. JORDANO

Nos. 960, 976 and 988, Docket 75-1040, 75-1046 and 75-1047.

521 F.2d 695 (1975)

UNITED STATES of America, Plaintiff-Appellee, v. Daniel JORDANO et al., Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided August 26, 1975.

Attorney(s) appearing for the Case

Gerald L. Shargel, New York City (La Rossa, Shargel & Fischetti, New York City, of counsel), for defendant-appellant Daniel Jordano.

Benjamin J. Golub, New York City, for defendant-appellant Andrew Jordan.

Richard S. Scanlon, White Plains, N. Y., for defendant-appellant Anthony Muffucci.

Robert B. Hemley, Asst. U. S. Atty. (Paul J. Curran, U. S. Atty., Southern District of New York and John D. Gordan, III, Asst. U. S. Atty., of counsel), for plaintiff-appellee.

Before FEINBERG, TIMBERS and VAN GRAAFEILAND, Circuit Judges.

VAN GRAAFEILAND, Circuit Judge:

In this appeal from judgments of conviction for violation of 18 U.S.C. §§ 371 and 2113, the facts pertinent to the issues raised can be briefly recounted.

On September 17, 1973, Nancy Willis, a girlfriend of the defendant Daniel Jordano, went to the Yorktown Police Station with a complaint that this defendant had taken some checks which belonged to her. There she spoke with a detective named Fielding.

According...

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