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| | United States vs Avellino |
 | | Avellino, M. Avellino and Malena (collectively, "movants") correctly note that, even if the May 14, 1999 Order is deemed to be the law of the case, that doctrine does not preclude the subject from being revisited. |
 | | Therein, some of M. Avellino's cohorts are identified as Carmine Avellino, James Trezza and Stephen Bisulca, and it is indicated that the subject gambling enterprise did business in the Eastern District of New York and that the transportation of the $200,000 in issue to Las Vegas was done to facilitate that enterprise. |
 | | From the overt acts it appears that one of the goals of the charged conspiracy was to underreport the income that M. Avellino received from Island Solid Waste and its successor, Elamic Successor Corporation, and to falsify the information contained in his, and the corporate tax returns in furtherance of that goal. |
| www.ipsn.org /court_cases/AVELLINO/us_vs_avellino.htm (2891 words) |
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