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U.S. v. SEPE

No. 91-708-CR.

1 F.Supp.2d 1372 (1998)

UNITED STATES of America, v. Alfonso SEPE, Defendant.

United States District Court, S.D. Florida.

April 21, 1998.

Attorney(s) appearing for the Case

Larry LaVecchio, Asst. U.S. Atty., Ft. Lauderdale, FL, Russell R. Killinger, Asst. U.S. Atty., Miami, FL, Anne Schultz, Asst. U.S. Atty., Miami, FL, for U.S.

Jose M. Quinon, G. Richard Strafer, Miami, FL, for Alfonso Sepe.

ORDER

ROETTGER, District Judge.

THIS ORDER will incorporate this court's oral findings announced from the bench on Monday, April 13, 1998 with appropriate editing plus modifications and additions to make it more readable and helpful to the Court of Appeals.

STATUS OF CASE

Defendant Alfonso Sepe (hereafter Sepe) was indicted on 34 counts in a trial known locally as Operation Court Broom. Sepe was a judge of the...

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