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U.S. v. GRANIK

Docket No. 02-1523.

386 F.3d 404 (2004)

UNITED STATES of America, Appellee, v. Boris GRANIK, Alexander Iskolsky, Defendants, and Semyon Bumagin, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: October 15, 2004.

Attorney(s) appearing for the Case

J. Scott Porter, Seneca Falls, NY, for Defendant-Appellant.

James B. Comey, United States Attorney (Harry Sandick and Adam B. Siegel, Assistant United States Attorneys, of counsel), New York, NY, for Appellee.

Before: WINTER, JACOBS, and STRAUB, Circuit Judges.

WINTER, Circuit Judge.

Semyon Bumagin appeals from his conviction and sentence after pleading guilty before Judge Wood. Bumagin was involved in a scheme to defraud a jeweler and pled guilty to conspiring to possess and pass a counterfeit instrument to defraud a jeweler, in violation of 18 U.S.C. §§ 371, 513(a), 514(a)(2) and to passing or attempting to pass a fictitious obligation, in violation of 18 U.S.C. § 514(a)(2). In his plea agreement, Bumagin...

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