1. Home
  2. Browse Decisions
  3. F.3d
  4. 42 F.3d
  5. 42 F.3d 627 (1995)
 

U.S. v. MUSCATELL

No. 93-3194.

42 F.3d 627 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Brett MUSCATELL, Lewis H. Bower, Jr., Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

January 18, 1995.

Attorney(s) appearing for the Case

Bennie Lazzara, Jr., Lazzara, Caskey and Paul, P.A., Tampa, FL, for Brett Muscatell.

Robert P. Polli, Tampa, FL, for Lewis H. Bower, Jr.

Robert A. Mosakowski, Tamra Phipps, Asst. U.S. Attys., Tampa, FL, for U.S.

Before KRAVITCH and DUBINA, Circuit Judges, and GIBSON, Senior Circuit Judge.

FLOYD R. GIBSON, Senior Circuit Judge:

Brett Muscatell and Lewis Bower appeal their convictions for multiple counts of conspiracy, fraud, and money-laundering in connection with a land flip scheme. We AFFIRM.

I. BACKGROUND

In the fall of 1988, Muscatell, a Tampa real estate broker, agreed to sell two separate groups of adjacent quadriplex rental units to John Rico, a self-employed maintenance worker. Rico needed financing in order to purchase the...

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