140 F.3d 457 (2nd Cir. 1998), 96-1023, United States v. Desimone

Citation: 140 F.3d 457

Party Name: UNITED STATES of America, Appellee, v. Frank DESIMONE, Sr.; Thomas Gagliardi, aka "Tommy"; Louis Esa, aka "A.J. Duhe," aka "John McQuire," aka "Louis"; Felix Nunez; Earl Reynolds, aka "Robert Reynolds," aka "Bob," aka "Boo-Boo"; Carl Rogasta, aka "Carmen Vignola," aka "Carlo"; Robert Santora, aka "Robert Amato"; Richard Sinde, aka "Richie," Defenda

Case Date: April 13, 1998

Court: U.S. Court of Appeals — Second Circuit