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UNITED STATES v. DANTE

No. 84-8031.

739 F.2d 547 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Victor DANTE and Edward Levine, a/k/a "Eddie", Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

August 20, 1984.

Attorney(s) appearing for the Case

Jerome J. Froelich, Jr., Atlanta, Ga., Bruce S. Rogow, Fort Lauderdale, Fla., for Dante.

Jack I. Zalkind, Boston, Mass., Theodore Lackland, Atlanta, Ga., for Levine.

James M. Deichert, Asst. U.S. Atty., Atlanta, Ga., William C. Bryson, U.S. Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Before KRAVITCH and JOHNSON, Circuit Judges, and ALLGOOD, District Judge.

ALLGOOD, District Judge:

The defendants, Victor Dante and Edward Levine, appeal the order of the district court denying their motion to dismiss their indictment on double jeopardy grounds.

Victor Dante was charged with extortionate credit transactions in violation of 18 U.S.C. § 894 and income tax evasion in violation of 26 U.S.C. § 7206. Edward Levine was charged as a conspirator in the extortionate credit transactions in violation of 18 U.S.C....

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