United States v. Richard Finucan and Dee Rocca

LEVIN H. CAMPBELL, Chief Judge.

Appellee Dee Rocca and codefendant Richard Finucan were charged with conspiracy to commit mail fraud in violation of 18 U.S.C. §§ 371, 1341 and 1343, in connection with a motor vehicle odometer “rollback” scheme, and with seven counts of violating section 404 of the Motor Vehicle Information and Cost Savings Act of 1972, 15 U.S.C. § 1984, in connection with the same scheme. Rocca was also charged with three counts of perjury in' violation of 18 U.S.C. § 1623. In pretrial motions she moved to suppress all evidence obtained during an illegal search of her house as…