dahill d'onofrio stratford ct

Stay up-to-date with how the law affects your life. Thus, 4 Whip was made a party to this action due to its status as a subsequent interest holder. Count Two charged the Curcios, D'Onofrio and Vagnini with an extortionate extension of credit to John Acabbo; Count Three charged Francis Curcio and Vagnini with such an extension of credit to Richard Alchimio; Count Four charged the Curcios and D'Onofrio with such an extension of credit to Ronald Benedetto; Count Five charged them with such an extension of credit to Norman Ellsworth; Count Six charged them with such an extension to Darryl Hardiman; and Count Seven charged them with such an extension to Donald Brutnell. The first, second and third special defenses generally allege that the Bank failed to comply with the terms of the note and mortgage deed. CV 99 0549266 (July 13, 2000, Martin, J. This case has been pending much too long, a year and a half since the indictment was filed, with three appeals to this court. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. It is desirable at this point to analyze the former claim in somewhat more detail. The Court has dealt with the question in six later cases: Brady v. United States, 397 U.S. 742, 90 S. Ct. 1463, 25 L. Ed. (2) The extension of credit was made at a rate of interest in excess of an annual rate of 45 per centum calculated according to the actuarial method of allocating payments made on a debt between principal and interest, pursuant to which a payment is applied first to the accumulated interest and the balance is applied to the unpaid principal. Med Offices 1st Fl Dept #130. As the party moving for summary judgment, the [movant] is required to support its motion with supporting documentation, including affidavits. Heyman Associates No. You already receive all suggested Justia Opinion Summary Newsletters. 1308, 1310 (1978). (b) In any prosecution under this section, if it is shown that all of the following factors were present in connection with the extension of credit in question, there is prima facie evidence that the extension of credit was extortionate, but this subsection is nonexclusive and in no way limits the effect or applicability of subsection (a): (1) The repayment of the extension of credit, or the performance of any promise given in consideration thereof, would be unenforceable, through civil judicial processes against the debtor, (A) in the jurisdiction within which the debtor, if a natural person, resides or, (B) in every jurisdiction within which the debtor, if other than a natural person, was incorporated or qualified to do business. The email address cannot be subscribed. ), aff'd, 67 Conn.App. 2019-09-06. In contrast, defendants here do not contend that by a suitable statute Congress could not have made criminal the conduct which they have admitted by their guilty pleas. 1970) (sustaining 18 U.S.C. This article about a West Virginia politician is a stub. 189, 194, 916 A.2d 130 (2006), citing Bank of America, FSB v. Hanlon, 65 Conn.App. 367, 369 n.2, 955 A.2d 544, cert. D'onofrio Lower courts should not lend their aid to efforts to present the Court with additional problems. The district court, on December 9, 1982, entered an order approving the defendants' reservation for appeal to this court of the issues described in Exhibit A to their respective plea agreements. Dr. David L. Dahill, DO | Vallejo, CA | Family Medicine Doctor 5851, which made it a crime knowingly to possess a firearm that had not been registered with the Secretary of the Treasury as required by 26 U.S.C. 2016 CT.gov | Connecticut's Official State Website. The present owner and occupier of the subject property is 4 Whip,1 and the unpaid balance under the subject note is $610,479.26. Jacob D. Zeldes, Bridgeport, Conn. (Miriam Berkman, and Zeldes, Needle & Cooper, Bridgeport, Conn.), for appellants Francis Curcio and Gus Curcio. They and their codefendants Roberto Garcia and Dahill D'Onofrio now appeal pursuant to conditional pleas of guilty under plea agreements made with the prosecutor and approved by Chief Judge T.F. MILFORD, CT Polished and dignified, Patricia Juliette Poli Sheahan Hadden Dahill always made a grand entrance where-ever she went and deeply touched the hearts of all she met. These three cases, decided on the same day in opinions by Justice White, are often referred to as "the Brady trilogy". Web29 Hospital Plaza Suite 502 Stamford, CT 06902. JxvleD;lCpfVpY;7tlc0oP ` Vkm72hONyl[CWg7L#%QRovQ8667n,*R2Yir4l.-XtZZLV dTC+QK1@Tn x`{4(D443\AS5l_t Stratford, Connecticut. Count One charged all defendants with a conspiracy2 wherein Francis Curcio would extend credit and direct the other defendants to extend credit with the understanding that delay in repayment or failure to make repayment could result in the use of violence or other criminal means to cause harm to the person, reputation and property of the debtors and others, and would demand weekly interest payments known as "vigorish" or "vig" payments which would extend the term of the loans, with the understanding of the defendants and the debtors that delay in repayment or failure to repay would have the described consequences, in violation of 18 U.S.C. At one time when Benedetto fell behind in his "vigorish" payments, D'Onofrio told him that if these were not regularly made, Benedetto "could have a lot of broken bones." In particular, the Bank argues that all of 4 Whip's special defenses must fail for lack of factual allegations. However, the legal principle is not so broad as the Government suggests. The four defendants then appealed, and their sentences have been stayed pending appeal. 365, 367, 635 A.2d 874 (1993), cert. Dahill Donofrio filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code. WebThey and their codefendants Roberto Garcia and Dahill D'Onofrio now appeal pursuant to conditional pleas of guilty under plea agreements made with the prosecutor and approved by Chief Judge T.F. 2d 785 (1970) (guilty plea under statutes whereby punishment on such a plea would be life imprisonment whereas after jury trial punishment would be death unless jury recommended life imprisonment);9 Tollett v. Henderson, 411 U.S. 258, 93 S. Ct. 1602, 36 L. Ed. Leonard J. Counts may not reflect the number of records that will appear in search results. Webelizabeth baptist church pastor oliver. The complainant failed to appear. <> (7) An extortionate means is any means which involves the use, or an express or implicit threat of use, of violence or other criminal means to cause harm to the person, reputation, or property of any person. Click to reveal Donofrio See also United States v. DeStafano, 429 F.2d 344, 347 (2 Cir. Webelizabeth baptist church pastor oliver. The Bank states in its memorandum in support of its motion for summary judgment that original or certified copies of these documents will be produced at the hearing on the motion for summary judgment.. Appellants' other constitutional claim with respect to the statute, namely, that it is void for vagueness would seem to stand differently, at least if the claim is read to be, as we think it must, that the statute is so vague as to require nullification even at the instance of a defendant who knew that his actions were within its intended purpose. (emphasis supplied). In other words, a plea of guilty may operate as a forfeiture of all defenses except those that, once raised, cannot be "cured". In Ury the contention was that the statute which defendant had pleaded guilty of violating went beyond the power of Congress under the commerce clause. Gus Curcio came next with a plea to Count Two. * Historical, vital, and court records and search results may require an additional purchase. 4 court search results for people named "Dahill Donofrio" in the United States. Please try again. If it did not follow that course, it could have chosen not to defend convictions on the substantive crimes on appeal rather than provide Francis Curcio with a vehicle for challenging Pinkerton in the Supreme Court. Dahill Donofrio in CT - Address & Phone Number V. 1946), "no refinement or clarification of issues which we can reasonably anticipate would bring into better focus the question of whether the contested section is written so vaguely and indefinitely that one whose conduct it affected could only guess what it meant." CV 08 5016789 (April 16, 2010, Hartmere, J.). Chase Home Finance, LLC v. Fequiere, 119 Conn.App. Professor Tribe has written, American Constitutional Law 718-19 (1978), that outside the area of First Amendment concerns, the Supreme Court will not ordinarily invalidate a statute because some marginal offenses may remain within the scope of a statute's language. Reply Brief, p. 3. ASSOCIATES, LLC in Stratford, CT | Company Info & Reviews Company Information Sponsored Links Company Contacts DONOFRIO DAHILL Member 135 Allendale Dr Stratford, CT 06614 Reviews Write Review There are no reviews yet for this company. 410, 416, 885 A.2d 768 (2005). The attorneys all responded "No", and one of them said "It is our contention, your Honor, that the Government could offer proof to that effect.". The fact that no other court has exclusive jurisdiction in any matter is sufficient to give the Superior Court jurisdiction of that matter [T]he general rule of jurisdiction is that nothing shall be intended to be out of the jurisdiction of a Superior Court but that which specially appears to be so [N]o court is to be ousted of its jurisdiction by implication. (Internal quotation marks omitted.) This read, 390 U.S. at 87, n. 2, 88 S. Ct. at 725, n. 2: Petitioner's plea of guilty did not, of course, waive his previous claim of the constitutional privilege. All rights reserved. Without careful supervision of the number and variety of issues preserved for appeal, the use of conditional guilty pleas is likely to result in appellate presentation of issues that cannot be adequately reviewed without a full trial record. [1], Dahill died in Huntington, West Virginia, aged 93.[2]. D'Onofrio Leather Designs Unlike the frequent case where the maximum punishment under the general conspiracy section, 18 U.S.C. 154, 157, 687 A.2d 1309, cert. The latter would have testified that he was aware of the reputations of Francis Curcio and D'Onofrio for violence and believed he would suffer broken bones in the event of a default. We reach a different conclusion, however, with respect to the propriety of the reservation of the claims that 892(b) works a shifting of the burden of proof in violation of In re Winship, 397 U.S. 358, 90 S. Ct. 1068, 25 L. Ed. and three grandchildren. Linda D'Onofrio has been working as a Corporate Clinical Director at Ryders Health Management for 1 year. 975 Sereno Drive. It could be because it is not supported, or that JavaScript is intentionally disabled. 'Bd} MEs5F4 i/ The proceedings were digitally recorded. By virtue of a quit claim deed dated and recorded on November 17, 2006, Donofrio transferred an interest in the subject property to 4 Whip. Three days later, on December 6, 1982, the United States, represented by William A. Keefer, an attorney from the Department of Justice,4 signed detailed plea agreements with each of the four appellants. WebCheck Mr. Louis E D Onofrio's office address in Stratford, CT and make an appointment. 2d 368 (1970), and that the rule of Pinkerton v. United States is unconstitutional. 892(a) is void for vagueness; (2) that 892(b), along with the definition of an extortionate extension of credit in 891(6), creates an unconstitutional statutory presumption;3 and (3) that prejudicial pretrial publicity required dismissal. In invalidating the Pennsylvania statute there at issue, the Court relied heavily on the absence of a scienter requirement, saying that it had "long recognized that the constitutionality of a vague statutory standard is closely related to whether that standard incorporates a requirement of mens rea." 1982). In support of this the Court cited United States v. United States Gypsum Co., 438 U.S. 422, 434-446, 98 S. Ct. 2864, 2871-2878, 57 L. Ed. Dahill We find no force in this argument, because we are here concerned with the definition of the offense, not with the propriety of the inferences which the Government may seek to have drawn in proving it. The prosecutor said that the Government's evidence on this count would revolve around Acabbo's borrowings from Vagnini whom Acabbo knew to be a loanshark working for Francis Curcio. Although 891(6), defining "an extortionate extension of credit" which is made criminal by 892(a), does not use the adverbs "knowingly" or "wilfully" often employed in imposing a scienter requirement, that office is sufficiently performed by the requirement that the Government must establish that it "is the understanding of the creditor and the debtor that delay in making repayment or failure to make repayment could result in the use of violence or other criminal means to cause harm to the person, reputation, or property of any person." denied, 229 Conn. 912, 642 A.2d 1207 (1994).4 The Bank was substituted as the party plaintiff in the present matter. Curcio cites no instance where a lower federal court has avowedly disregarded a controlling decision of the Supreme Court, and the only instance that occurs to us is the action of a three-judge court in the second flag salute case, Barnette v. West Virginia State Board of Education, 47 F. Supp. regular 688, 695, 751 A.2d 394 (2000). Danny Dahill - Wikipedia Web3 FREE public records found for Dahill Donofrio in Stratford, CT. FastPeopleSearch results include contact information such as addresses, phone numbers, and email Chief Judge Daly denied the motions to dismiss in an opinion filed on September 23, 1982. On November 7, 2006, the defendant Dahill Donofrio issued a promissory note in the amount of $620,000, payable to Taylor, and secured the note by mortgaging The proceedings were digitally recorded. Based on the foregoing factors, the present foreclosure action is properly before the court.5 Issues of standing resolved, the court next turns to the Bank's argument that it is entitled to summary judgment as to liability. 6 0 obj Find more info on AllPeople about Dahill Donofrio and 732 Bishop Avenue, LLC, as well as people who work for L 3/\"_i_mP{%wl)ewY[FSN'%Df[#('Z+i:YU|xYGV>&($W3!s;>\1.O^YI11$R1osQ"9$KE-0/ If that were true as a general proposition, it would indeed seem to follow a fortiori that a conditional plea reserving constitutional claims pursuant to a plea agreement should survive,7 since the appealable issues have been circumscribed and the Government is aware that the sentences recommended by it may not in fact have to be served. It will be time enough for the Court to reconsider Pinkerton, if it desires to do so, in a case where it has a full record and application of the rule would make some substantial difference. Angelo Joseph D'onofrio (age 95) is listed at 487 Commanche Lane A Stratford, Ct 06614 and is affiliated with the Republican Party. r walsh certificate of approval for inspections call inspector: bob walsh 203-946-6125. D'Onofrio Leather Designs The mortgage deed was recorded in the Stratford land records. 1574, 1574 n. 6 (1981), See, e.g., Hammontree v. Phelps, 605 F.2d 1371, 1373 (5 Cir. Alternatively, the Bank attacks each special defense on an individual basis, arguing that 4 Whip's special defenses fail to preclude summary judgment. WebDahill Donofrio was associated with Sultan Realty Management in 2014. WebKnown Addresses for Dahill Donofrio PO Box 506 Stratford, CT 06615 135 Allyndale Dr Stratford, CT 06614 Advertisements Source Dun & Bradstreet Data last refreshed on Dahill Donofrio Files for Bankruptcy in Bridgeport | BKData An evidentiary hearing of the Freedom of Information Commission in the following matter was held on March 4, 2014 in the Freedom of Information Hearing Room, 18-20 Trinity Street, Hartford, Connecticut. Counsel for appellants objects to our considering these, saying that his statement "reflected only a concession that the Government would attempt to offer such evidence--not an admission that the Government's version of the facts was accurate; that all of the proffered testimony would be relevant or admissible; or that appellants had in fact made the statements that the Government indicated that potential trial witnesses would attribute to them." 4Whip has raised nine special defenses. Donofrio, 4 Whip and the defendant Connecticut Environmental, LLC, have all appeared in this matter and were properly served with process. 2d 923, they were held to have done so. 4Whip's fourth, fifth, seventh and eighth special defenses concern lack of standing and subject matter jurisdiction. [Parts D, E, G, Motion of Defendants Gus Curcio and Francis Curcio to Dismiss the Indictment, dated July 14, 1982 and supplemental motions to dismiss, dated July 19, 26, 28 and September 21, 1982. Donofrio Dahill Profiles in Bridgeport CT, Fairfield CT, and Stratf This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Application of National Broadcasting Co., Inc., 635 F.2d 945, 953 (2 Cir. Before the argument of the appeal the court advised counsel by letter that they "should be prepared to address at oral argument the question whether, in view of United States v. Burns, 684 F.2d 1066 (2 Cir. This evidence was to be used to show that Francis Curcio "was in overall charge of the extortion conspiracy and that he had to personally authorize loans of the size over a few thousand dollars". The complainant failed to appear. D'Onofrio, Sr. of Estero, FL, passed away peacefully on June 10, 2011. Even if a special defense is a valid defense to a foreclosure action, and even if such a defense is sufficiently pled, the defendant still must produce sufficient evidence to support the defense in order to survive summary judgment. (Internal quotation marks omitted.) Conf.Rep. The fact that no other court has exclusive jurisdiction in any matter is sufficient to give the Superior Court jurisdiction of that matter [T]he general rule of jurisdiction is that nothing shall be intended to be out of the jurisdiction of a Superior Court but that which specially appears to be so [N]o court is to be ousted of its jurisdiction by implication. (Internal quotation marks omitted.) Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. He practiced law in West Logan, West Virginia and was the city attorney. Ulster County Court v. Allen, 442 U.S. 140, 157, 99 S. Ct. 2213, 2225, 60 L. Ed. 400 U.S. at 37, 91 S. Ct. at 167, Whether 18 U.S.C. 3771 and 3772 on April 28, 1983; in the absence of congressional action, it will become effective on August 1, 1983, A fifth defendant, Edward Vagnini, pleaded guilty to the conspiracy count of the indictment and was sentenced to two years imprisonment. 1311 (1956) (id.). The Bank states in its memorandum in support of its motion for summary judgment that original or certified copies of these documents will be produced at the hearing on the motion for summary judgment.. Appellants' argument with respect to pretrial publicity revolves mainly around a mass of news articles, almost entirely in Bridgeport, Conn., papers, allegedly emanating from the Crime Task Force and the United States attorney, which describe the investigation of the Curcios and others by them and by a grand jury, and the testimony of an expert that as a result they could not receive a fair trial. 208.97.157.214 In a mortgage foreclosure action, to make out its prima facie case, the foreclosing party ha[s] to prove by a preponderance of the evidence that it was the owner of the note and mortgage and that [the mortgagee] had defaulted on the note. (Internal quotation marks omitted.) Attached to the Bank's reply are authenticated copies of the exhibits referred to in the second Hopkins affidavit..FN6.