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U.S. v. VOZZELLA

No. 926, Docket 95-1502.

124 F.3d 389 (1997)

UNITED STATES of America, Appellee, v. Angelo VOZZELLA; Anthony Pietrosanti, Defendants, Charles A. Urrego, a/k/a Jonathan Rives, a/k/a Charlie Arms, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided August 29, 1997.

Attorney(s) appearing for the Case

Gerald J. Dichiara, New York City (Gino J. Singer, New York City, of counsel), for Defendant-Appellant.

Daniel Stark, Special Assistant United States Attorney, Eastern District of New York (Zachary W. Carter, United States Attorney for the Eastern District of New York, Emily Berger, Assistant United States Attorney, of counsel), Brooklyn, NY, for Appellee.

WINTER, Chief Judge:

Charles Urrego appeals from his conviction by a jury before Judge Spatt for: (i) conspiring to extend extortionate loans in violation of 18 U.S.C. § 892; (ii) conspiring to collect extortionate loans in violation of 18 U.S.C. § 894; (iii) filing false bank loan applications in violation of 18 U.S.C. § 1014; and (iv) filing false tax returns in violation of 26 U.S.C. § 7206(1). We vacate Urrego's convictions on the two loan...

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