Free USCA Mandate - District Court of Connecticut - Connecticut

2QZ22,2`222j222;2g2;2 Case 3:00-cv-01043-JCI-I Document 82 Filed 12/15/2006 Page 1 0f 2
-’/-
IIIII.i. !;. I? II .IIII_, ":"·I , I.· _I *12 I III .· .|.·.-. . II . gI.. _. III,:: ..IIII . n'. .-2.,.,: 52-.,.,,:;:,-
2* ·--.-.-‘ . -2;:-:2.. ```` -2 .2 E2 -2..-* E' 2 .. 2 ‘;-_‘-.-§2*: *2- 2. 2 252- .;. 2..* __ . . 2 . 2
-'Z _I . _!_| ! .,, `_ :22. :2 22 ·i'_2;,;_ 2 - 2 ' I2 é. 2
,2.%- _, - 2 ,,22. - _ - _* $222, ‘.-·. 2 Q- ·-._ -2 -2222222 2
Im-, .%-252.,,- 2-.-,. 2- 2. -- .2 -2 2 2 -2 § = 2 . - 2 -2*.. 2 -.22222 2
.. .. i-- - 2 2.- ·._. _-.2.. -=·- .-,2 . 2 - . .. _. _ .. 5
22 *222 *2222222*2 .*2;.2-2222 2222222222;@. .22222222-22 22 22 -.- 2 22-22*2-2;*5222*.2*2-222222222-222**-*2 ... .. . . . .. ..... -....- 2
-Q-2.22.222.2-:22 2 22 22 -
._.,. 2 . 2_ _`_" 2 ‘-’- . __.: _ ‘`-:` - ‘ `` _'_'_ @ -._._ __ .'._ - I
§ `` ' 2 2*2- 2 2*2*2 % 2222- 2 L2. z2-22. . ‘·=‘ 22 ‘·=. .. ·:=`=: -.-. . ‘==‘==.=_. . .=_- - ‘2 " - 2 ``‘‘`‘ -222. ...` ..5-2.. .223;. .... . .·-‘ 2 ....- - 22-22-:5 ...-. - 2- ‘=·‘= . .---= . -=--‘--. . -.-- .---.-· - 2 --‘-= 2 ‘·-‘ ¤ -- 2 ·-‘·- 2§2f2§;1 E
---- . ''''· - · - - 22 2 _
T -. 2 . 2 222222 2- 2·-- . .. .-.-. . -=.=.. . .--.--. . 22 --2. E2 .-..= - 2222 - 2 2.·. 22 2 2..=. : 2222 - 2‘222 - 2.. `222 - . ..=2-2 ·22- 2.. ‘=]&-i22;2.=- 22`‘ ‘``` ‘ 2- &2Z*;2!2i§2-2- 22§2Zi.2 `¥2?§f. 2 2222.2 . 2222 .‘:2"-2--=-.- 2 .. 2-2-. `'`' 5 -52. 232222
. Z 2'2" .* :` I '-Z2 ' 22.2 2*: E2Z: 2Z2Z 2Z?: '.*-‘ 22: 2 ?.2Z-' 2Z' 2-2:2 .' 5*222 '-Z2 '22 2 `2 I-2 2:2-22 22-Z2 -22 -' - '-ZE ' `2Z:-22 2
22222 2222Z22u*22*22 222 '`'` 2 **22.. .5222222 `'‘- 2 {2. 52 2 ''‘' 2 2-2222 22-2-. ..E2?2° .2222-2 . 2.; .22222. 2222*:.. . .-.- ...= 2 *2 ..... -2 3 . 2 .2:Z ..=Z-2. ..-225. 2 2-2--- . ._.. . .-.- 2 .2*.. -2-2 -2 , 2 2 -‘2-- . .-22‘ - -2-2 2-* 2 2;Z2*.=Z
-..-.- ---. - -..-.· ····· . 22 2-2=2. 222-= . -. 2 2-2.-·.- 2 2‘`` . 2 I 2 -.22 -2`` ‘ ‘``` 2`2` ``2` ‘ `‘2` = 2 g 2 .__`` " _.=2 `222 2 .... -
2222 2 22 -2‘ 2 *2*2 222 *2*2 S E -2-·-.-. 2 .-22- * 2 222=2-·--.-.. ‘22’ S 222- 2 2,. .... __ .=.. . -.=·2 g 2222 - 2 .- g E2 - 2-.22 -2--; .... .-._ . .222 .... .22. _. -=.=. . ..-22--· .. 2
{ _ ..=.:. - .-..- - 222 € % IQ _ _ g _ __ E g % § --.- E
._.. . ..._ 2 ..... 22. ..-.._.. - -.=_ 2 222 22-· - 2. 2·2· ‘ -·-. . .-.-2 2 225* *2 2* II,. 2
E g -..= . 2 § 22 `2‘-2 2-.2 $ 2-2. 2 . 2- 3-22 22-2 3 {*2 2-2;.2 2222 2 2’-2‘=2-2.- 22.§Z§ €I";§ 22.2 =2. ‘_i_E5 Q E § @E§ § E _,_ 22.;;. 2
? --2.; 2 2-2.= . gh _-2.2; 222-* 2 2=.. 2 . .. .. % *2 E *._ . . . ..-. .. ® 222
...2 --- 2.; *52 .... ....2 . . aaaaaaaaa 2 .... aaaa 2. ...... -.-..-. ......- aaaaa ; -2-22222 2-----..
222:`i` _. I III . .... ._ .... - -22``2 W i L- E ``222·· - .... Q 2``’
Jew .2 @.-2- aa .-2- me .
2f ‘.-‘ Q =`22-2E2*2.E22§ 2. - 22 2 2225-2-._ `’2`-- % @2% 2-’2` ii
II-I.III:II_II:¤III:§:I§ H H · ';,¤:: :IIIII . '. -,'. · . · . : ·_ r : :I. :IIII I I I I I- I I I, _¤ ¤- I I III I-:I·_.·:. .
£?"Z%Ef Ei - €.€` 22 . .... S @$2 2-% gg _ @@,2 .._..... .. 2 Q.
2.2.‘j-2;j.I§2Z;:.§ _ -.._ 2 _... . _.___ I $2 .-2-;., _2. ---- ..... -2`2
H-¤°•·* HW- ·¤¤P¢•- ·P’d‘ HE Hin dlw ¤M¤ HMI- ttttl -%*1 IMI-: ·|·¤b;\l- {ht Bil: lll: NW ·•W' FEW- EW'! WFP ¤'•*" '¤'P2 "¤* '*'·°¤' 2"'*"" **2****2* wu" "'°"*" ****2 ‘2""°'° °¤'° E I .,... 222222222222222 222
T V E .5%.- 2 2 A NET EGE.-*2 KN
NI - . GB- REQ $55éQ-Q Ig .. , 2.
, 2. ;.2.-_`:E:-Q . * 2 22
--‘=* p$Z§fE .22-.2*%. 2§‘f[£??Z2$ 2
.I;‘._:.2-2*-;I2‘;.:I 9- Q:
*2* @2 ****2222 NQ. QSQ-@@2
E E . .. .. - *2-Z=2.*Z22°-22 E - xgg? - . .. . H I E C H2 -22 222
’ E EQ 3x FE -222 RQ S Q E? E 2 5 22
2 § " *- 22‘22 22 $- - 2 2-2*2 3 *2 5 ij;
2 2-22-2 D FEC F {JUNE M EC RQ
C _I_I, .,.._ _ I ... . - .... .. 5 EXE .2- , . I
D$:-2.2a/kx;-zz‘.22~J»—’@pe/'fe-e.2¢2
22 gz
- __2_ ` 22 2=2=.- 2=2` 22 __2_ 2222-’- 2 -.__._ - a E E _
:Z22: .2222Z.. .2- ‘ ..-:j ‘12Z=E:-. 2‘-*. 2 2-22 ..... 2=.2 2 -. 32*2.. .-22-. 2-2- . 2‘=‘2. --=‘= # **2 } 222 2§E
.222.2§22;-2.2i-Q222 ` - 22 222
I 2- 22.- 2 [
E I-,I. _ .:I.I,- . ._EI.I .. ;.:_I · -I,-:,- -,·,:I._I,I .'_E:I_II I '·I·:· ' IIII-. "'·',I: _ · · Z_·I I_II_· · ·`·:.'EIII '·I:_I, ",;_I:: .'_:III.' .·_:I:I - ;;I:'- - ·;I_I_I · .· ,I.I ·· · ;-I --- I_; I I -1 I I '·III I ·
E _-- I, ' I $2 ' 2 - 2
; 222222. .Z2.2·.. 2.2-`2 .2-2:2. 2`22`-222 ._.. ,22-2 .2222 .`E2 2222.. .ZZ2. . .2`2:`2. .2-222... .-2-.2 ` B ` 2 3- 2 2` 2` 22
S UP H af Cf D mm-·A 2-/ka.-2 2 mk 2
E I §.g£ 5, E2? - QE , E, §?“ 5 @3 ` @ .2- - 2-2*
2 2-2-/ 2 F @2 wiz I-2 2
. - 3%.52 € $$23, $@2* .. M5.
Q F 222 @2 2
EQSEFH MEANHY, IEE., Ea ..2. wfé, . 3.% @2%
. .2;.22;-2:22.222 M€&f§£ - H&K€fQEQ CT, $$2 DE €?2Q2£?§f.§"---.£ §!!§€.;? @{56
2 2-`;2[2Â¥:2`E-Z-222222 .2} 22 [ 22 P 22
-.2` 2 Z £§2f£?”§ 2*3.1-*§ g §$§ @36 . £§£?2 . 222
2 I . : .. '-222 {E2-:. ,..*225 . .§.:_;:;-III -_¤ '- 2 .
. IIII.' - IIII,. .,.. · II I ..... IIIIIIIII I _I_ II_n_,· % IIIIIII_I-*2 II
.--.-.- 2.-2 22 ...-2 . ..-- - .-.-
- II I..II II ., III: ,I .I, I: III I;,_,II:;_,- _ I III Egg, III III. IIA. I I. III .· I I. IE:I1I:II . . II, III¤II: .III - . Ib.; . Ib 2 ¤¤'III§ III.: A 5 _,; 2 III! _,:II ,. I II$E|EII,·“ -|·
-22 - - ¥ .2.-2- 2 22
_IIII - .I I. '_ I 2 _ I I · ' _ _ I I -I _ I I I I I I I I I 2 ': I I _ I _ .I I _I . I I I 'I I I I ' II I I I2 I .I I 'I II I I I I_ I I I I _ I II - I .I I

gpm; ggm g gm ggggmggg sgggg cmg gg Dgggggg ggcmmggg;
i G HgMggg;>{ {
{{{{{ , {{{{{_j _{gg g {{{g{{g{ _ g gg {{g{, g - gggggj gg gg { {_{{_ {gggj gigg g_ggg% EE {{{;{ g
{{{{ ggggg g-· ggggg g ggg gg g ggmg gm gig ge§@ggg Q5 gm ggwgm Qgmg gg gg? g {{{{{{g, gigg S
{ { { ggg ggffg Niggg V, mg jggggj, Egg gggg gggggl pg gg {mm g ggcigigg gggmigg
g§;gfggg§ gggg* mgggg {gg gggg r ggg gg; gig.;§,ggffg’ {z gggégg ghg Rggkggggg Eggggggggé ggé
Cg gggg ; -g-g { gggg Ogggggmigggiggg Fmt (“RICO”)$ i 3 U,,S,C,, Egm Ji 963g, mg Fgg Dgbg Cgilggggg
Fggg; Am; {“FDCE?A”)§ 15 U,,3,gCg ié92g{2) i€§92g3 ggg g gg ggggggigg gggglgmgmgi
gggig ggg gggg gigmgffg? ggggg lgsgg { ggg·g ggggmgg gigg fg { gigg with ghg {gag} gigg
ig ggggg} ggé ghg gggggggggi Egggggy,
Ugg; g ggggg; mm mm, gg ggggmgggy gg gg ggggmg gg ggggg {gg ggggg gg
ggé ggmgjgghgggigg gg wg ggggig g gghgg ghg Diggggg Cgggg dig ggg ggg gg &igmigg§gg
;; ;g g, { MCG gm FDCFA { gm ig éggimigg gg gzgmisg gggglgmgmgi ggggicggg gmx
{{`{{ gy ggggg Egg? gg gggg ggggiggg r{é {{{{ fg}. img? {{{{ gmg mg g§}3{m§ gw
{ gg gf g RICO gggggiggcy. Eg ig ggil ggggglighgé ghgg g xg gf gggggig gggggg gggg gm mgggidgg gg;
{gg ghg ·gggg gg gggggggi, Egg; gg,.} Eigggigfgg gg, Wg@ gig U5, @@63 EZGQE (1976),
{.{{{i {;gg;g { ggg mgyg ig ggg gigggggggg ; gggg é gggggggl mgig {whgg ggggggggy gg ggmgciy mggifggg gg
iggjgggggg ggg Tggggggg E, Hggg; Egg,. gg, 5`ggg {Egg Cmp.,} QGG Fig 522} 527 (Eg Ciggjgg gggf., dgggfgdg 49 {
US, 6 (E wg ggg ggg gg igggggigg ggggig ggguig Egggg gg ggggidgg plgigggiffgy gggg
g ig { gg g g fg g
{ggg; {`{{g {KQVQ ggmiggggd gi} gf gigiiggfggé mi ggggggi mg §m& €hgm{ m hg WMm%1€ mggig
gggg; gig? ggg hggggg AFFEEM ghg ggg gf ghg igggigg Cggggg,. g
mg g
{{{{{{{{{g {·{{{ , ggggggggg &@EiE‘ig Qgggk {
g » {
n " E ga ‘‘‘‘` ` _..g-.-= __{_.{ ·=·-‘- { `_=='{ {_ __., ‘`‘= ____ { _.-.--- - ·-=`’`‘= 2 _g.--·· { . ’
”’ .... -:.; ·.·-‘ ..... -.-.. --._ `_``
{@h&?ۤ gg Ciwk {{{g,, {gggg { {g{{{{{ gggg { {{{{ {
{ , {
iii? { ···{{{`{""“"' ‘‘{`` { {{{{ { " ``{ia { { {mb { { { { gig
{ ` ‘ggg gg gg { "
‘ g {{g{{ {{{{{{ { ·g{g; { ggg’{{{{‘ {{g{{g{ , gg{g{{ ‘g‘g g{gg{ ggggg g {g{{{{{{{” `{={`
{ ‘ { ggggg · g . ggggg { _{{ { {
{ ggg- { {g{, {{g{{{ {{g{{g ggggggg {{g{gg {g{{{ gg gg {_ ,{{{ { {gggggg {g{{{{{{{{ {{{g{{{ {{{{ {{{{{{ g{{{{g{{,,{ {{{{{{
{ {{..{‘ {{g {{{{ g{{{{ {,{,{g{ { {{ g·gg gggg. { {{{{{
{ { Hg mgggéggg Cgggg gigg égggégg T% g£f§`g* mgggg; Egg gggggggggggggg${mggg gggggggg gg Fgdg Eg, Civ. F, 59{gy
2 {