U.S. v. Sessa
| Court | U.S. Court of Appeals — Second Circuit |
| Citation | U.S. v. Sessa, 41 F.3d 1501 (2nd Cir. 1994) |
| Decision Date | 22 September 1994 |
| Parties | U.S. v. Sessa NO. 93-1413 |
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5 cases
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US v. Ferranti
... ... He did not file any income tax returns for the past ten years. Under the circumstances, lack of cooperation with probation in revealing his assets leads to the conclusion that substantial additional assets are likely to have been deliberately hidden. United States v. Sessa, 821 F.Supp. 870, 875 (E.D.N.Y.1993) (estimate of defendants' assets was based on significant amount of money involved in their criminal extortion activities), aff'd, 41 F.3d 1501 (2d Cir.1995) ... Defendant has the capacity to pay the required restitution along with payment ... ...
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U.S.A v. Sessa
...87.) By Mandate issued on October 13, 1994, the Second Circuit affirmed petitioner's conviction in all respects. United States v. Sessa, 41 F.3d 1501 (2d Cir. 1994) (table). Petitioner did not file a writ of certiorari to the Supreme Court. On October 11, 1996, 1 petitioner filed his motion......
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U.S. v. Malpeso, 96 CR 170 (JBW).
... ... Sasso, 59 F.3d 341, 352 (2d Cir.1995); United States v. Ferranti, 928 F.Supp. 206, 220 (E.D.N.Y. 1996); United States v. Sessa, 821 F.Supp. 870, 875 (E.D.N.Y.1993), aff'd, 41 F.3d 1501 (2d Cir.1994). In the present case the Fatico hearing, see United States v. Fatico, 458 ... ...
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United States v. Sessa
...related to his participation in the Colombo organized crime family (“Colombo Family”). We affirmed that conviction. See United States v. Sessa, 41 F.3d 1501 (2d Cir.1994) (mem.). Because the District Court did not err in finding that (1) the allegedly exculpatory evidence was not suppressed......
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