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UNITED STATES v. IEZZI

Crim. No. 76-124.

451 F.Supp. 1027 (1976)

UNITED STATES of America v. Joseph Anthony IEZZI, Sr., Albert David Milani, D.C., James D. Potter, M.D., Jack H. Pincus, M.D., Kenneth Joseph Ferris, Elias Ivan Yurick, D.O., Paul Nicholas Scolieri, Louis D. Adams, Robert Louis Plusquellec, Bernard L. Shapiro, D.D.S., Louis Anthony DeSantis, Anthony Crivelli, Sr., Louis Charles Boscia.

United States District Court, W. D. Pennsylvania.

December 22, 1976.

Attorney(s) appearing for the Case

David M. Curry, First Asst. U.S. Atty., Pittsburgh, Pa., for plaintiff.

Stanley M. Stein, Pittsburgh, Pa., for James D. Potter, M.D.

John L. Doherty, Pittsburgh, Pa., for Paul Nicholas Scolieri.

Irving M. Green, New Kensington, Pa., for Louis D. Adams.

William A. Goyette, Pittsburgh, Pa., for Robert Louis Plusquellec.

Leonard A. Costa, Jr., Pittsburgh, Pa., for Louis Anthony DeSantis.

Richard H. Martin, Pittsburgh, Pa., for Anthony Crivelli, Sr.

John J. Dean, Pittsburgh, Pa., for Louis Charles Boscia.

Leonard L. Martino, Pittsburgh, Pa., for Joseph Anthony Iezzi, Sr.

OPINION

MARSH, District Judge.

The defendants, Joseph A. Iezzi, Albert D. Milani, D.C., James D. Potter, M.D., Elias Yurick, D.O., Paul N. Scolieri, Louis D. Adams, Robert L. Plusquellec, Bernard L. Shapiro, D.D.S., Louis A. DeSantis, Anthony Crivelli, Sr., and Louis C. Boscia, were tried on a charge of conspiracy to defraud an insurance company by use of the mails, 18 U.S.C. § 371, and eighteen substantive counts of mail fraud, 18 U.S.C. § 1341...

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