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SINDONA v. GRANT

Nos. 618, 764, Dockets 78-2155, 79-2175.

619 F.2d 167 (1980)

Michele SINDONA, Petitioner-Appellant, v. George V. GRANT, United States Marshal for the Southern District of New York, Respondent-Appellee. George V. GRANT, United States Marshal for the Southern District of New York, Respondent-Appellant, v. Michele SINDONA, Petitioner-Appellee.

United States Court of Appeals, Second Circuit.

Decided March 21, 1980.

Attorney(s) appearing for the Case

John J. Kirby, Jr., New York City (Mudge, Rose, Guthrie & Alexander, New York City, Laurence V. Senn, Jr., Todd L. Klipp, Laurence A. Urgenson and Roberta R. Brackman, New York City, of counsel); Proskauer, Rose, Goetz & Mendelsohn, New York City (Marvin E. Frankel, and Steven J. Stein, New York City, of counsel); Robert Kasanof, New York City, Clark, Wulf, Levine & Peratis, New York City (Ramsey Clark and Melvin L. Wulf, New York City, of counsel); for petitioner-appellant-appellee, Michele Sindona.

John J. Kenney, Asst. U. S. Atty., New York City (Robert B. Fiske, Jr., U. S. Atty., S. D. New York, Charles M. Carberry, David C. Patterson, Asst. U. S. Attys., New York City, of counsel); for respondent-appellant-appellee, United States of America.

Before MOORE, FRIENDLY and MESKILL, Circuit Judges.

FRIENDLY, Circuit Judge:

This extradition case has had a tangled history. On September 7, 1976, the United States, acting on behalf of the Republic of Italy, commenced an extradition proceeding in the District Court for the Southern District of New York against Michele Sindona, an Italian citizen, who was charged with the Italian crime of "fraudulent bankruptcy." Thomas P. Griesa, Judge, acting as committing judicial officer, held Sindona extraditable. Matter...

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