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U.S. v. ROGGIO

Nos. 87-5694, 87-5695.

863 F.2d 41 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Vincent Victor ROGGIO, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

January 11, 1989.

Attorney(s) appearing for the Case

Vincent Roggio, Morristown, Pa., Alex Hewes, Hewes, Morella, Gelband & Lamberton, Washington, D.C., for defendant-appellant.

Dexter W. Lehtinen, U.S. Atty., Sonia Escobio O'Donnell, Caroline Heck, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee.

Before HILL and JOHNSON, Circuit Judge and NICHOLS, Senior Circuit Judge.

HILL, Circuit Judge:

I

Following a jury trial, the appellant, Vincent Victor Roggio, was convicted of three counts of mail fraud, in violation of 18 U.S.C. § 1341, three counts of causing materially false statements to be made to federally-insured banks, in violation of 18 U.S.C. § 1014, and one count of causing materially false statements to be made to a federally-insured savings and loan institution, in violation of 18 U.S.C. § 1014. On...

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