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UNITED STATES v. CARPENTIER

No. 1266, Docket 81-1487.

689 F.2d 21 (1982)

UNITED STATES of America, Plaintiff-Appellee, v. Alfred CARPENTIER, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided September 20, 1982.

Attorney(s) appearing for the Case

James A. Pascarella, Garden City, N.Y., for defendant-appellant.

Laura A. Brevetti, Sp. Atty., E.D. New York, Brooklyn, N.Y. (Edward R. Korman, U.S. Atty. for the E.D. New York, Edward A. McDonald, Atty.-in-Charge, Dept. of Justice, Organized Crime Strike Force, E.D. New York, Lawrence H. Sharf, Sp. Atty., E.D. New York, Brooklyn, N.Y., of counsel), for plaintiff-appellee.

Before NEWMAN and PIERCE, Circuit Judges, and KNAPP, District Judge.

PIERCE, Circuit Judge:

Among those caught in the sweep of the ABSCAM net was appellant Alfred Carpentier.1 ABSCAM was a Federal Bureau of Investigation ("FBI") undercover operation which came into existence during the summer of 1978. The initial goal of ABSCAM was the recovery of stolen property, particularly securities and certificates of deposit. By the end of 1978, however, the focus of the...

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