MORELLI v. U.S.

Civ. No. 00-4853 (WGB).

285 F.Supp.2d 454 (2003)

Anthony MORELLI, Petitioner, v. UNITED STATES of America, Respondent.

United States District Court, D. New Jersey.

September 5, 2003.


Attorney(s) appearing for the Case

Marc Fernich, Esq., Law Office of Marc Fernich, New York, NY, for Anthony Morelli.

Aidan P. O'Connor, Assistant U.S. Attorney, Christopher Christie, United States Attorney, U.S. Department of Justice, Newark, NJ, for the United States.


OPINION

BASSLER, District Judge.

This matter comes before the Court upon the Petition by Anthony Morelli to vacate his conviction pursuant to 28 U.S.C. § 2255. In 1995, Morelli and other defendants were charged, tried and, following a five-month trial before this Court, convicted for participating in a "daisy chain" scheme to evade excise taxes on the sale of fuel. At trial, the prosecution established that Morelli was a captain of the Gambino...

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