(DOWNLOAD) "United States V. Lanci" by Sixth Circuit. United States Court Of Appeals * eBook PDF Kindle ePub Free
eBook details
- Title: United States V. Lanci
- Author : Sixth Circuit. United States Court Of Appeals
- Release Date : January 12, 1982
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 56 KB
Description
The defendants appeal from their jury convictions of one count of conspiracy and one count each of bribery of an FBI employee, in violation of 18 U.S.C. §§ 201(b)(3)*fn1 and 371. There was evidence that a co-defendant, Kenneth Ciarcia, who pled guilty to all present charges shortly prior to trial, had induced a clerical employee of the Cleveland office of the FBI, Gerri Rabinowitz, to divulge to him confidential information from FBI files, including two lists of FBI informants. Ms. Rabinowitz who pled guilty to charges of bribery, received $1,000 on one occasion and $14,900 on another, both from the defendant Liberatore. The defendant Lanci was present on the second occasion and took part in discussions concerning Ms. Rabinowitz's need for $15,000 in connection with the purchase of a home. Lanci suggested that Liberatore lend her the money. There was no promissory note to evidence a loan. The money was carried in a brown paper bag which was delivered by Liberatore to Ms. Rabinowitz.