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UNITED STATES v. TAVOULARIS

Nos. 911, 913, 934, Docket 75-1027, 75-1028, 75-1032.

515 F.2d 1070 (1975)

UNITED STATES of America, Appellee, v. Anthony TAVOULARIS et al., Appellants.

United States Court of Appeals, Second Circuit.

Decided May 6, 1975.

Attorney(s) appearing for the Case

Joel A. Brenner, McCarthy, Dorfman & Brenner, Mineola, N. Y., Gustave H. Newman, New York City, of counsel, for appellant Tavoularis.

Stanley M. Meyer, Martin Light, Brooklyn, N. Y., of counsel, for appellant Poerio.

Sheila Ginsberg, William J. Gallagher, The Legal Aid Society, Federal Defender Services Unit, New York City, for appellant Daniels.

Alan J. Sobol, Atty., Dept. of Justice, Washington, D. C. (David G. Trager, U. S. Atty., E. D. N. Y., of counsel), for appellee.

Before KAUFMAN, Chief Judge, and LUMBARD and SMITH, Circuit Judges.

J. JOSEPH SMITH, Circuit Judge:

In October, 1969, personnel in the Custody Department of the Morgan Guaranty Trust Company of New York discovered that some $13,194,000 worth of United States Treasury bills had disappeared, presumably subsequent to their purchase by the bank's Bond Department but prior to their deposit in the vault. On March 4, 1970, government agents arrested Anthony Tavoularis, Joseph DiRienzo and Stuart Norman as

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