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UNITED STATES v. DeFIORE

Nos. 1206, 1319 and 1332, Dockets 82-1447, 83-1014 and 83-1025.

720 F.2d 757 (1983)

UNITED STATES of America, Appellee, v. Paul DeFIORE, Joseph Coppola and Robert Galler, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided November 2, 1983.

Certiorari Denied March 26, 1984.

Attorney(s) appearing for the Case

Edgar Paul Boyko, San Diego, Cal. (Miller, Boyko & Bell, San Diego, Cal., and Albert J. Brackley, Brooklyn, N.Y., on the brief), for defendant-appellant DeFiore.

Phylis Skloot Bamberger, Legal Aid Society, Public Defender Services Unit, New York City, for defendant-appellant Coppola.

Max Sayah, Asst. U.S. Atty., Brooklyn, N.Y. (Raymond J. Dearie, U.S. Atty., and Mary McGowan Davis, Asst. U.S. Atty., Brooklyn, N.Y., on the brief), for appellee.

Before NEWMAN and WINTER, Circuit Judges, and MALETZ, Senior Judge.

Certiorari Denied March 26, 1984. See 104 S.Ct. 1684.

MALETZ, Senior Judge:

Defendants-appellants Paul DeFiore, Joseph Coppola and Robert Galler were convicted under a ten count indictment which alleged a scheme to defraud the Department of Taxation and Finance, State of New York, and the Finance Department, City of New York, of substantial cigarette tax revenues. The scheme allegedly involved secretly transporting cigarettes from North Carolina to New York...

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