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UNITED STATES v. ALBOWITZ

Crim. No. 74-259.

390 F.Supp. 1325 (1975)

UNITED STATES of America v. Peter ALBOWITZ et al.

United States District Court, E. D. Pennsylvania.

February 6, 1975.

Attorney(s) appearing for the Case

Robert E. J. Curran, U. S. Atty., Alan M. Lieberman, Asst. U. S. Atty., Philadelphia, Pa., for plaintiff.

Edmund Levine, Rudolph A. Chillemi, Nicholas J. Nastasi, Daniel J. DiGiacomo, Mark E. Dolin, Philadelphia, Pa., James A. Lynch, Havertown, Pa., Joseph C. Santaguida, Philadelphia, Pa., for defendants.

MEMORANDUM

BECHTLE, District Judge.

Presently before the Court is defendand Joseph Focoso's motion for a new trial or, in the alternative, for judgment of acquittal. Focoso was tried before a jury and convicted of conspiracy to violate 18 U.S.C. § 1341. The conspiracy involved the use of the United States mails to defraud two insurance companies by falsely and fraudulently reporting the theft of nonexistent automobiles and obtaining payment of insurance...

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