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UNITED STATES v. INTERSTATE CIGAR CO., INC.

No. 86-1274.

801 F.2d 555 (1986)

UNITED STATES of America, Appellee, v. INTERSTATE CIGAR COMPANY, INC., Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided September 24, 1986.

Attorney(s) appearing for the Case

Joel Cohen with whom Thomas P. Puccio, Andrew R. Kaplan, Stroock & Stroock & Lavan, New York City, Bruce F. Smith and Jager, Smith & Stetler, Boston, Mass., were on brief for appellant.

Thomas J. Drinan, Asst. U.S. Atty., with whom William F. Weld, U.S. Atty., Boston, Mass., was on brief for appellee.

Before BREYER, Circuit Judge, BROWN, Senior Circuit Judge, and TORRUELLA, Circuit Judge.

BREYER, Circuit Judge.

The Interstate Cigar Company and the former chairman of its board of directors, Michael Spielfogel, each pleaded guilty to one count of mail fraud. 18 U.S.C. § 1341. The district court ordered each defendant to pay the maximum statutory fine of $1000 and to serve a four-year probation term subject to special conditions. The conditions require each defendant to file two sets of documents every month with the United States Attorney's office...

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