UNITED STATES v. ALESSI

Nos. 1170 to 1172 and 1175 to 1176, Dockets 80-1057 to 80-1064.

638 F.2d 466 (1980)

UNITED STATES of America, Appellee, v. Leonard ALESSI, Thomas Carcone, John Colagrande, Ralph Ferrara, Jacob Jesselli, James Margro, Anthony Martelli, and Louis Peraino, a/k/a Lou Perry, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided November 6, 1980.


Attorney(s) appearing for the Case

Gary A. Woodfield, New York City, for defendants-appellants Alessi and Margro.

Ralph S. Naden, New York City, for defendant-appellant Carcone.

Arnold E. Wallach, New York City, for defendant-appellant Ferrara.

David S. Gould, New York City, for defendant-appellant Peraino.

Ira London, Brooklyn, N.Y., for defendant-appellant Colagrande.

Peter J. Peluso, New York City, for defendant-appellant Jesselli.

Bert Koehler, III, Sunnyside, N.Y., for defendant-appellant Martelli.

Frank J. Marine, Atty., Dept. of Justice, Washington, D.C. (Edward R. Korman, U. S. Atty., Eastern District of New York, Brooklyn, N.Y., Robert J. Erickson, Atty., Dept. of Justice, Washington, D.C., Kenneth J. McCallion, Sp. Atty., Brooklyn Strike Force, Dept. of Justice, of counsel), for appellee.

Before FRIENDLY and MANSFIELD, Circuit Judges.


MANSFIELD, Circuit Judge:

The eight appellants, Alessi, Carcone, Colagrande, Ferrara, Jesselli, Margro, Martelli and Peraino, were among 17 individuals1 indicted in the District Court for the Eastern District of New York on charges of conspiring to use stolen airline credit cards to obtain airline tickets in violation of 15 U.S.C. § 1644(a) (Count One), which makes it unlawful for any person to use or conspire to use a stolen credit...

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