86 F.3d 277 (2nd Cir. 1996), 586, United States v. Dinome

Citation: 86 F.3d 277

Party Name: UNITED STATES of America, Appellee, v. Richard DINOME; Ronald Ustica; Paul Castellano; Anthony Gaggi; Joseph Testa; Patrick Testa; Henry Borelli; Peter La Froscia; Anthony Senter; Judith May Hellman; Sol Hellman; Paul Dodal; Richard Mastrangelo, also known as Richie; Ronald Turekian; Herman Weisberger; Edward Rendini; Joseph Guglielmo; Douglas Rega

Case Date: June 11, 1996

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

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86 F.3d 277 (2nd Cir. 1996), 586, United States v. Dinome

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US Code - 18 U.S.C. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"
US Code - 18 U.S.C. § 1951 Interference With Commerce By Threats Or Violence
US Code - 18 U.S.C. § 1962 Prohibited Activities

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