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UNITED STATES v. PINTO

Crim. A. No. 79-133.

486 F.Supp. 578 (1980)

UNITED STATES of America v. Biagio PINTO a/k/a Bob Pinto.

United States District Court, E. D. Pennsylvania.

February 28, 1980.

Attorney(s) appearing for the Case

Peter F. Vaira, U. S. Atty., Stanley M. Weinberg, Asst. U. S. Atty., Philadelphia, Pa., for plaintiff.

Jeffrey M. Miller, Nasuti & Miller, Philadelphia, Pa., for defendant.

MEMORANDUM AND ORDER

HUYETT, District Judge.

In June 1974 a Japanese company cabled its correspondent bank in the United States to pay $193.51 to Pinto Trucking Service, Inc. A garbled cable, however, led the bank to erroneously deposit $193,511.00 into the company's account. Because of events that allegedly transpired between the time of the erroneous deposit and October 2, 1974, Biagio Pinto, Chief Executive Officer of Pinto Trucking Service, was charged...

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