David DeFina

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Charge:	Customs Violation
Sentence:
Years Imprisoned:
Year Crime:
Year Convicted:	1974
Year Cleared:	1978
U.S. State or Country of Crime:	Florida - Federal Case
County or Region of Crime:	Miami-Dade
City of Crime:	Miami
Result:	Judicially Exonerated
Summary of Case:	"David DeFina, Thomas A. Warren, and John L. Warren Jr. were codefendants. The men were wrongly convicted of failing to file out a Customs reporting form. The men had no knowledge of a legal requirement to file the report and hence could have had no intent to violate the law."
Conviction Caused By:
Innocence Proved By:
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. Warren, 578 F. 2d 1058 (5th Cir. 8-24-1978)"
Information Location 1:	http://law.justia.com/cases/federal/appellate-courts/F2/578/1058/448769/
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Comments About Case:

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David DeFina

Charge:

Customs Violation

Sentence:

Years Imprisoned:

Year Crime:

Year Convicted:

1974

Year Cleared:

1978

U.S. State or Country of Crime:

Florida - Federal Case

County or Region of Crime:

Miami-Dade

City of Crime:

Miami

Result:

Judicially Exonerated

Summary of Case:

"David DeFina, Thomas A. Warren, and John L. Warren Jr. were codefendants. The men were wrongly convicted of failing to file out a Customs reporting form. The men had no knowledge of a legal requirement to file the report and hence could have had no intent to violate the law."

Conviction Caused By:

Innocence Proved By:

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. Warren, 578 F. 2d 1058 (5th Cir. 8-24-1978)"

Information Location 1:

http://law.justia.com/cases/federal/appellate-courts/F2/578/1058/448769/

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Movie About Case:

Comments About Case: