1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 962 F.Supp.
  5. 962 F.Supp. 49 (1997)
 

U.S. v. MANGIARDI

No. 4:CR-95-0233.

962 F.Supp. 49 (1997)

UNITED STATES of America, v. Paul MANGIARDI, and Eric K. Mangiardi, and Walter Regula, Defendants.

United States District Court, M.D. Pennsylvania.

April 21, 1997.

Attorney(s) appearing for the Case

George J. Rocktashel, Assistant United States Attorney, Williamsport, PA, for United States of America.

Patrick A. Casey, Assistant Federal Public Defender, Scranton, PA, for defendant Paul J. Mangiardi.

Joshua D. Lock, Harrisburg, PA; Pamela A. Roth, Carleton K. Montgomery, Anne B. Perry, Fried, Frank, Harris, Shriver & Jacobson, Washington, DC, for defendant Eric K. Mangiardi.

William I. Arbuckle, III, Goodall & Associates, State College, PA, for defendant Walter Regula.

MEMORANDUM

McCLURE, District Judge.

BACKGROUND:

On September 21, 1995, a grand jury sitting in the Middle District of Pennsylvania returned an indictment charging defendants Paul J. Mangiardi, Eric K. Mangiardi, and William J. Contino with conspiracy (1) to commit mail fraud, (2) to conduct financial transactions with the proceeds of unlawful activity (the mail fraud) to promote the carrying on of the unlawful activity, and (3) to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases