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MASSIMO v. UNITED STATES

No. 71 Civ. 1868.

339 F.Supp. 519 (1972)

Matthew MASSIMO, Petitioner, v. UNITED STATES of America, Respondent.

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

February 10, 1972.

Attorney(s) appearing for the Case

Walter L. Stratton, Donovan, Leisure, Newton & Irvine, New York City, for petitioner; Paul A. Crotty, New York City, of counsel.

Whitney North Seymour, Jr., U. S. Atty., by Jay S. Horowitz, New York, N. Y., for respondent.

MOTLEY, District Judge.

Findings of Fact, Conclusions of Law, and Order on Petition Pursuant to 28 U.S.C. § 2255

Petitioner Matthew Massimo was convicted by this court on twenty-three counts of using the mails to defraud, and on one count of conspiring to do the same (18 U.S.C. §§ 1341, 1342, and 371) on March 4, 1969 after trial to the court without a jury. United States v. Catanzaro, Massimo, and Morfield, 68 Cr. 9 (S.D.N.Y...

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