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UNITED STATES v. SANTARELLI

No. 84-5481.

778 F.2d 609 (1985)

UNITED STATES of America, Plaintiff-Appellee, v. Dominic SANTARELLI, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

November 27, 1985.

Attorney(s) appearing for the Case

Rosen & Rosen, P.A., E. David Rosen, Miami, Fla., for defendant-appellant.

Robert E. Lindsay, Donald W. Searles, Appellate Section, Dept. of Justice, Glenn L. Archer, Jr., Asst. Atty. Gen., Tax Div., Michael L. Paup, Chief, Appellate Section, U.S. Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Before TJOFLAT and HENDERSON, Circuit Judges, and NICHOLS, Senior Circuit Judge.

TJOFLAT, Circuit Judge:

I.

On August 15, 1980, a grand jury sitting in the Southern District of Florida returned an eight-count indictment against Dominic Santarelli, the appellant, Joan Santarelli, his sister-in-law, and Frank Ammirato. Count one charged the defendants with conspiracy to use extortionate means to collect extensions of credit made to Michael C. Abbate and other persons, in violation of 18 U.S.C...

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