1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 9 F.Supp.2d
  5. 9 F.Supp.2d 422 (1998)
 

U.S. v. LUISI

No. S1 97 CR. 868(BDP).

9 F.Supp.2d 422 (1998)

UNITED STATES of America v. Charles LUISI, Jr., Defendant.

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

July 21, 1998.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Attorney, Andrew S. Dember, Asst. U.S. Atty., United States Attorney's Office, New York City, for U.S.

Raymond J. Aab, New York City, for Defendant.

MEMORANDUM DECISION AND ORDER

PARKER, District Judge.

INTRODUCTION

On May 19, 1998, Charles Luisi, Jr. was convicted after a jury trial of one count each of wire fraud and mail fraud in connection with an alleged scheme to defraud the Kemper Insurance Company, AT & T Capital Leasing Services, and East Coast Office Equipment. See 18 U.S.C. § 1341, 1343. Luisi now moves for a judgment of acquittal or for a new trial under Fed.R.Civ...

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