Search for: "Matter of DeFilippo"
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14 Oct 2008, 3:14 pm
DeFilippo, No. 071618 Conviction and sentence for conspiracy to racketeer, illegal gambling, and conspiracy to collect credit through extortionate means are affirmed over claims of error that: 1) the district court erred when it admitted testimony from a high-ranking member of the Bonanno Crime Family; 2) the murder of George Sciascia was not relevant conduct because it was not related to a conspiratorial object of which defendant was convicted; 3) the Government failed to rebut an alleged… [read post]
14 Jun 2023, 5:01 am
Shannon, 247 Ga. 402, 405 (1981); when a 13-year-old hanged himself when simulating a stunt from The Tonight Show, DeFilippo v. [read post]
27 Feb 2024, 10:30 am
Shannon, 247 Ga. 402, 405 (1981); when a 13-year-old hanged himself when simulating a stunt from The Tonight Show, DeFilippo v. [read post]
20 Oct 2008, 6:46 pm
DeFilippo, No. 071618 Conviction and sentence for conspiring to racketeer, illegal gambling, and conspiring to collect credit through extortionate means is affirmed where: 1) though lower court erred in admitting certain testimony by a witness and his sentencing challenges, the error was harmless; 2) the district court appropriately considered murder to be relevant conduct under the Guidelines; 3) there was no support for defendant's assertion that incarceration created a rebuttable… [read post]
26 Jul 2010, 9:08 am
On July 9, 2010, Plaintiff United States of America (“United States”), on behalf of the United States Environmental Protection Agency (“EPA”) filed a complaint in this matter pursuant to CERCLA Section 107, 42 U.S.C. 9607, seeking recovery of environmental response costs incurred by EPA related to the release or threatened release or disposal of hazardous substances at or from the Site. [read post]
