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U.S. v. RIVERA

Nos. 731, 29, 836, 835, 736, 732, 728 and 730, Dockets 91-1027, 91-1118, 91-1122, 91-1132, 91-1133, 91-1214, 91-1337 and 91-1450.

971 F.2d 876 (1992)

UNITED STATES of America, Appellee, v. George RIVERA, Ward Johnson, Walter David Cook, Luis Gautier, Ralph Hernandez, Jaime Cuevas, Victor Briggs, Anthony Briggs, Willie Claussen, Kenroy Prentice, Bob Lemon, John Doe, Elizabeth Velasquez, Desiree Sidberry, Ketty Turino, Andrew Simmons, Ruben Rodriguez, John Marrero, Raymond Marrero, Vickie Dowdy, Madeline Rodriguez, Mark Sanchez, Albert Delmoral, Edgardo Delmoral, Anthony Garay, Veronica Aviles, Matthew Williams, Jonathan Lane Morris, Danny Delgado, Anthony Rivera, Michael Cole, Marshall Harrison, Dennis Lynch, Arycelis Turino, and Anthony Cruz, Defendants, George Rivera, Victor Briggs, Ketty Turino, Andrew Simmons, Vickie Dowdy, Madeline Rodriguez, Anthony Garay, Danny Delgado, Arycelis Turino, and Anthony Cruz, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided July 30, 1992.

Attorney(s) appearing for the Case

Michael Young, New York City, for defendant-appellant George Rivera.

Lloyd Epstein, (Epstein, Hus & Weil, New York City, of counsel), for defendant-appellant Victor Briggs.

Robert M. Beecher, New York City, for defendant-appellant Andrew Simmons.

Casey Donovan, New York City, for defendant-appellant Madeline Rodriguez.

Irving B. Cohen, New York City, for defendant-appellant Danny Delgado.

Sanford M. Katz, New York City, for defendant-appellant Anthony Cruz.

Patrick J. Fitzgerald, Asst. U.S. Atty. (Otto G. Obermaier, U.S. Atty., Henry DePippo, James B. Comey, Asst. U.S. Attys., S.D.N.Y., New York City, of counsel), for appellee.

Lee Ginsberg (Freeman, Nooter & Ginsberg, New York City, of counsel), for defendant-appellant Ketty Turino.

Before: ALTIMARI, MAHONEY, and WALKER, Circuit Judges.

J. DANIEL MAHONEY, Circuit Judge:

Defendants-appellants George Rivera (also known as "Boy George"), Ketty Turino ("K. Turino"), Vickie Dowdy, Anthony Garay, Danny Delgado, Arycelis Turino ("A. Turino"), and Anthony Cruz appeal from judgments of conviction for engaging in a conspiracy to distribute heroin and (in the case of Rivera) attempted income tax evasion entered, after a jury trial, in the United States District Court for the Southern District of New York, Shirley...

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