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eBook details

• Title: United States v. Napolitano
• Author : United States Court of Appeals for the Second Circuit
• Release Date : January 03, 1985
• Genre: Law,Books,Professional & Technical,
• Pages : * pages
• Size : 58 KB

Description

POLLACK, Senior District Judge. Defendant, Peter Napolitano, was arrested on September 30, 1982; the next day the government filed a complaint charging defendant with applying for a bank account at a Citibank branch in Hicksville, Long Island, under a false name (""Louis Ferolito""), address, and bank reference, in violation of 18 U.S.C. § 1014. The complaint also charged that defendant, on September 29, 1982, had deposited four checks into the account without authority, and had withdrawn $58,000 from it using a false name. The checks which defendant deposited had been stolen. Defendant was arrested at the bank while attempting to make another, larger, withdrawal from the account. As of October 30, 1982, the date by which an indictment was required to be filed under the Speedy Trial Act, 18 U.S.C. § 3161 et seq. (the ""Act""), no action had been taken by the government.

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