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U.S. v. DeLUCA

Nos. 96-1173, 96-1221 and 96-2231.

137 F.3d 24 (1998)

UNITED STATES of America, Appellee, v. Robert P. DeLUCA, Sr., Defendant, Appellant. UNITED STATES of America, Appellee, v. Gerard T. OUIMETTE, Defendant, Appellant. UNITED STATES of America, Appellee, v. Gerard T. OUIMETTE, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided February 27, 1998.

Rehearings and Suggestions for Rehearings Denied April 14, 1998.

Attorney(s) appearing for the Case

John W. Mitchell, Concord, NH, with whom Andrew J. Weinstein, New York City, Law Offices of Anthony M. Cardinale, Boston, MA, and LaRossa, Mitchell & Ross, New York City, were on brief, for appellant DeLuca.

Sara Rapport, Boston, MA, for appellant Ouimette.

Margaret E. Curran, Assistant United States Attorney, with whom Sheldon Whitehouse, United States Attorney, Kenneth P. Madden and James H. Leavey, Assistant United States Attorneys, Providence, RI, were on brief, for appellee.

Before SELYA, Circuit Judge, COFFIN and CYR, Senior Circuit Judges.

Rehearings and Suggestions for Rehearings En Banc Denied April 14, 1998.

CYR, Senior Circuit Judge.

Defendants Robert P. DeLuca, Sr. ("DeLuca Sr.") and Gerard T. Ouimette appeal their respective convictions for conspiring to use extortionate means to collect extensions of credit, in violation of 18 U.S.C. § 894, and for aiding and abetting the use of extortionate means to collect extensions of credit, in violation of 18 U.S.C. §§ 2, 894. Their...

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