Theodore Anzalone

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Charge:	"Financial Violation (currency structuring, etc)"
Sentence:
Years Imprisoned:
Year Crime:	1980
Year Convicted:	1984
Year Cleared:	1985
U.S. State or Country of Crime:	Massachusetts - Federal Case
County or Region of Crime:	Suffolk
City of Crime:	Boston
Result:	Judicially Exonerated
Summary of Case:	"Theodore Anzalone was wrongly convicted in 1984 of currency structuring in making deposits so they would be under the $10,000 threshold that would require the bank to re report the transactions. On July 1, 1985 the federla First Court of appeals overturned his convictions, and ordered his indictment dismissed on the basis the government introduced no evidence he had any intent to commit a crime. Thus Anzalone was acquitted by the appeals court."
Conviction Caused By:
Innocence Proved By:	"On July 1, 1985 the federla First Court of appeals overturned his convictions, and ordered his indictment dismissed on the basis the government introduced no evidence he had any intent to commit a crime."
Defendant Aided By:
Compensation Awarded:
Was Perpetrator Identified?
Age When Imprisoned:
Age When Released:
Sex:	Male
Skin/Ethnicity:	White
Information Source 1:	"United States v. Anzalone, 766 F. 2d 676 (1st Cir. 1985)"
Information Location 1:	"http://scholar.google.com/scholar_case?case=826769405247486085&q=theodore+anzalone&hl=en&as_sdt=2,48"
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Theodore Anzalone

Charge:

"Financial Violation (currency structuring, etc)"

Sentence:

Years Imprisoned:

Year Crime:

1980

Year Convicted:

1984

Year Cleared:

1985

U.S. State or Country of Crime:

Massachusetts - Federal Case

County or Region of Crime:

Suffolk

City of Crime:

Boston

Result:

Judicially Exonerated

Summary of Case:

Conviction Caused By:

Innocence Proved By:

"On July 1, 1985 the federla First Court of appeals overturned his convictions, and ordered his indictment dismissed on the basis the government introduced no evidence he had any intent to commit a crime."

Defendant Aided By:

Compensation Awarded:

Was Perpetrator Identified?

Age When Imprisoned:

Age When Released:

Sex:

Male

Skin/Ethnicity:

White

Information Source 1:

"United States v. Anzalone, 766 F. 2d 676 (1st Cir. 1985)"

Information Location 1:

"http://scholar.google.com/scholar_case?case=826769405247486085&q=theodore+anzalone&hl=en&as_sdt=2,48"

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Movie About Case:

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