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U.S. v. BALAGULA

No. CR 92-120-04.

863 F.Supp. 117 (1994)

UNITED STATES of America, Plaintiff, v. Marat BALAGULA, Arthur Tarricone, John Pabone, John Barberio and Dominic A. Bombace, Defendants.

United States District Court, E.D. New York.

September 29, 1994.

Attorney(s) appearing for the Case

Dana Boente, U.S. Dept. of Justice, Northern Crim. Enforcement Section, Washington, DC, for plaintiff.

Dilworth, Paxson, Kalish & Kauffman by J. Shane Creamer, Philadelphia, PA, for defendant Barberio.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

WEXLER, District Judge.

Defendant John Barberio ("Barberio") was convicted in the United States District Court for the Eastern District of New York of offenses related to his participation in a federal gasoline excise tax evasion scheme. Defendant appealed to the Second Circuit and one of the issues on appeal was whether defendant was afforded ineffective assistance of trial counsel. The Second Circuit Court...

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