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UNITED STATES v. COTOIA

Nos. 85-5083 to 85-5092.

785 F.2d 497 (1986)

UNITED STATES of America, Appellee, v. John COTOIA, Jr., Appellant. UNITED STATES of America, Appellee, v. Peter J. BAKER, Appellant. UNITED STATES of America, Appellee, v. Alfred "Fred" DeFUSCO, Appellant. UNITED STATES of America, Appellee, v. Norman CARDINALE, Appellant. UNITED STATES of America, Appellee, v. Richard L. DION, Appellant. UNITED STATES of America, Appellee, v. John R. IRONS, Diane M. Scardera (Irons), Appellants. UNITED STATES of America, Appellee, v. James LaCHANCE, Appellant. UNITED STATES of America, Appellee, v. Angelo F. MARSELLA, Appellant. UNITED STATES of America, Appellee, v. Edward G. REGINE, Appellant. UNITED STATES of America, Appellee, v. Ernest PERSICHINO, Appellant.

United States Court of Appeals, Fourth Circuit.

Decided March 6, 1986.

Attorney(s) appearing for the Case

Anthony M. Traini (Leppo & Traini, Randolph, Mass., on brief), for appellants.

Douglas Cannon, Asst. U.S. Atty. (Kenneth W. McAllister, U.S. Atty., Greensboro, N.C., Becky M. Strickland, Paralegal Specialist, on brief) for appellee.

Before MURNAGHAN and WILKINSON, Circuit Judges, and MERHIGE, United States District Judge for the Eastern District of Virginia, sitting by designation.

MURNAGHAN, Circuit Judge.

In the United States District Court for the Middle District of North Carolina six prosecutions which have been consolidated for appeal involved charges of conspiracy and of the substantive offenses of interstate transportation of forged and altered or falsely made securities, namely motor vehicle title certificates. Defendants were Rhode Island wholesale automobile dealers engaged in retitling motor...

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