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U.S. v. BUSACCA

No. 88-3099.

863 F.2d 433 (1988)

UNITED STATES of America, Plaintiff-Appellee, v. Salvatore T. "Sam" BUSACCA, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided December 6, 1988.

Attorney(s) appearing for the Case

Joseph Douglas Wilson (argued), Dept. of Justice, Washington, D.C., Joseph R. Wilson, U.S. Dept. of Justice, Michael T. Rae, Asst. U.S. Atty., Cleveland, Ohio, for plaintiff-appellee.

Alan P. Caplan, San Francisco, Cal., Leonard W. Yelsky (argued), Angelo F. Lonardo, Yelsky & Lonardo, Cleveland, Ohio, for defendant-appellant.

Before ENGEL, Chief Judge, BOGGS, Circuit Judge, and BALLANTINE, District Judge.

PER CURIAM.

Salvatore T. "Sam" Busacca appeals from his conviction on 16 counts of a 39-count indictment. Busacca was convicted of one count of embezzling funds from a labor organization, in violation of 29 U.S.C. § 501(c) and 18 U.S.C. § 2 (Count 1); three counts of mail fraud, in violation of 18 U.S.C. §§ 1341 and 2 (Counts 2, 3, and 16); four counts of embezzling funds from an employee benefit plan, in violation of 18 U.S.C. §§ 664...

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