1. Home
  2. Browse Decisions
  3. So.2d
  4. 664 So.2d
  5. 664 So.2d 1024 (1995)
 

STATE v. CAROLLO

No. 94-03886.

664 So.2d 1024 (1995)

STATE of Florida, Appellant, v. Salvatore F. CAROLLO, a/k/a Sam; Santo John Carollo; Edward Koh; Michael Emil Bazsuly; Rickey Owen Dawes; Max Margulis; and Vincent Salvatore Loscalzo, Appellees.

District Court of Appeal of Florida, Second District.

Rehearing Denied December 12, 1995.

Attorney(s) appearing for the Case

Robert A. Butterworth, Attorney General, Tallahassee, and Patricia E. Davenport, Assistant Attorney General, Tampa, for Appellant.

Rochelle A. Reback, Tampa, for Appellee Max Margulis.

Angelo M. Ferlita of Ferlita, Nutter & Rosello, P.A., Tampa, for Appellees Salvatore F. Carollo and Santo John Carollo.

Norman S. Cannella of Norman S. Cannella, P.A., Tampa, for Appellee Edward Koh.

Ellis Rexwood Curry, IV, Tampa, for Appellee Michael Emil Bazsuly.

Ellis R. Faught, Jr. of Ellis R. Faught, Jr., P.A., Brandon, for Appellee Rickey Owen Dawes.

Joseph H. Ficarrotta, Tampa, for Appellee Vincent Salvatore Loscalzo.

PER CURIAM.

The state appeals the trial court's order dismissing as insufficient and vague all counts of the information filed against Salvatore F. Carollo, Santo John Carollo, Edward Koh, Michael Emil Bazsuly, Rickey Owen Dawes, Max Margulis, and Vincent Salvatore Loscalzo. The fifty-five counts contained in the information the state filed involved charges of racketeering, conspiracy to commit racketeering, organized scheme to defraud, securities fraud, sale of unregistered...

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