1. Home
  2. Browse Decisions
  3. F.2d
  4. 894 F.2d
  5. 894 F.2d 533 (1990)
 

U.S. v. CASTIGLIA

Nos. 327, 328 and 558, Dockets 89-1207, 89-1209 and 89-1216.

894 F.2d 533 (1990)

UNITED STATES of America, Appellee, v. Peter J. CASTIGLIA, Jack Liffiton and Anthony Santiago, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided January 17, 1990.

Opinion on Denial of Rehearing March 20, 1990.

Attorney(s) appearing for the Case

Judith Blake Manzella, Buffalo, N.Y. (Edward C. Cosgrove, Buffalo, N.Y., of counsel), for defendant-appellant Peter Castiglia.

Charles H. Dougherty, Buffalo, N.Y. (Albrecht, Maguire, Heffern & Gregg, Buffalo, N.Y., of counsel), for defendant-appellant Anthony Santiago.

Jack D. Liffiton, Getzville, N.Y., pro se.

Gretchen L. Wylegala, Asst. U.S. Atty., Buffalo, N.Y. (Dennis C. Vacco, U.S. Atty. W.D.N.Y., Denise E. O'Donnell, Susan M. Barbour, Asst. U.S. Attys., Buffalo, N.Y., of counsel), for appellee.

Before KAUFMAN, TIMBERS and WINTER, Circuit Judges.

Opinion on Denial of Rehearing No. 89-1207 March 20, 1990.

IRVING R. KAUFMAN, Circuit Judge:

This case requires us to decide whether a bank officer abused his control of the bank's money — through a series of allegedly sham loans that appellants portray as innocent creative financing — to the point of violating the law.

Peter Castiglia, the bank officer, Jack Liffiton, and Anthony Santiago appeal...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases