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UNITED STATES v. WEISS

Nos. 532-535, Dockets 73-1964 to 73-1967.

491 F.2d 460 (1974)

UNITED STATES of America, Appellee, v. Leon WEISS et al., Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided January 15, 1974.

Attorney(s) appearing for the Case

Howard A. Heffron, Washington, D. C. (Kostelanetz & Ritholz, New York City, Richard J. Medalie, Washington, D. C., of counsel), for defendants-appellants Leon Weiss and Ethel Weiss.

Richard J. Medalie, Washington, D. C. (Epstein, Friedman, Duncan & Medalie, Washington, D. C., of counsel), for defendants-appellants Melco International, Ltd. and Melco International, Inc.

Robert P. Walton, Asst. U. S. Atty. (Paul J. Curran, U. S. Atty., S. D. N. Y., Kenneth R. Feinberg, John D. Gordan, III, Asst. U. S. Attys., New York City, of counsel), for appellee.

Before LUMBARD, MANSFIELD and MULLIGAN, Circuit Judges.

MANSFIELD, Circuit Judge:

Following a nine-day trial before Judge MacMahon appellants Leon Weiss, Melco International, Inc. and its whollyowned subsidiary, Melco International, Ltd. (sometimes collectively referred to as "Melco") were on May 30, 1973, convicted of (1) conspiracy to violate 18 U.S.C. § 1001 by causing false invoices and documents to be submitted to the Army and Air Force Exchange Service of the Department of Defense ("Exchange" herein) (Count...

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