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U.S. v. SAVARESE

Nos. 10-1726, 10-1842.

686 F.3d 1 (2012)

UNITED STATES of America, Appellee, v. Dennis SAVARESE, Defendant, Appellant. United States of America, Appellee, v. James DeSimone, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided July 11, 2012.

Attorney(s) appearing for the Case

Richard B. Klibaner , with whom Klibaner & Sabino was on brief, for appellant Dennis Savarese.

Paul J. Garrity , for appellant James DeSimone.

Cynthia A. Young , Assistant United States Attorney, with whom Carmen M. Ortiz , United States Attorney was on brief, for appellee.

Before LYNCH, Chief Judge, LIPEZ and HOWARD, Circuit Judges.

HOWARD, Circuit Judge.

Defendants-appellants Dennis Savarese and James DeSimone were indicted, along with several alleged co-conspirators, on various charges arising from their participation in a substantial credit card fraud scheme. Savarese was convicted after a six-day jury trial, while DeSimone, who elected to forgo his Sixth Amendment rights, pled guilty.1 In these consolidated appeals, they raise a myriad of issues for our review...

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