U.S. v. CUOZZO

Nos. 91-10064, 91-10107, 91-10108.

962 F.2d 945 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Alphonse CUOZZO, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Robert Frank STELLA, Jr., Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Karin Susan MONARI, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided April 27, 1992.


Attorney(s) appearing for the Case

John C. Lambrose, Chief Asst. Federal Public Defender, Las Vegas, Nev., for defendant-appellant Alphonse Cuozzo.

Stephen Stein, Las Vegas, Nev., for defendant-appellant Robert Frank Stella, Jr.

Thomas F. Pitaro, Las Vegas, Nev., for defendant-appellant Karin Susan Monari.

Jane Hawkins Shoemaker, Asst. U.S. Atty., Organized Crime Strike Force, Las Vegas, Nev., for plaintiff-appellee.

Before: POOLE, REINHARDT, and FERNANDEZ, Circuit Judges.


POOLE, Circuit Judge:

I.

During the spring and summer of 1989, appellants Alphonse Cuozzo and Karin Susan Monari represented to potential borrowers that they could broker a loan of one million dollars or more to borrowers able to provide one percent of the loan in cash up front. Appellant Robert Frank Stella, Jr. joined this enterprise in August, 1989. On September 6 and 7, 1989, Cuozzo, Monari, and Stella (posing as an insurance broker under the name Anthony...

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