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UNITED STATES v. NATELLI

Nos. 1035, 1036, Dockets 75-1004, 75-1008.

527 F.2d 311 (1975)

UNITED STATES of America, Appellee, v. Anthony M. NATELLI and Joseph Scansaroli, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided July 28, 1975.

On Rehearing October 7 and December 4, 1975.

Certiorari Denied April 19, 1976.

Attorney(s) appearing for the Case

John S. Martin, Jr., New York City (Martin, Obermaier & Morvillo, New York City, Philip A. Lacovara, Washington, D. C., Betty J. Santangelo, New York City, and Hughes, Hubbard & Reed, Washington, D. C., of counsel), for defendant-appellant Natelli.

Charles A. Stillman, New York City (Morrison, Paul, Stillman & Beiley, Peter H. Morrison, Benjamin Zelermyer and Edward D. Tanenhaus, New York City, of counsel), for defendant-appellant Scansaroli.

Franklin B. Velie, Asst. U. S. Atty., New York City (Paul J. Curran, U. S. Atty., and Jed S. Rakoff, Audrey Strauss and John D. Gordan, III, Asst. U. S. Attys., of counsel), for appellee.

Victor M. Earle, III, and Cahill Gordon & Reindel (Howard J. Krongard, William E. Hegarty, Mathias E. Mone, George Wailand, New York City, of counsel), for Peat, Marwick, Mitchell & Co. as amicus curiae.

Cravath, Swaine & Moore, New York City (John R. Hupper, Robert Rosenman and J. Barclay Collins, New York City, of counsel), for American Institute of Certified Public Accountants as amicus curiae.

Before HAYS, MULLIGAN and GURFEIN, Circuit Judges.

On Rehearing October 7 and December 4, 1975. Certiorari Denied April 19, 1976 See 96 S.Ct. 1663.

GURFEIN, Circuit Judge:

Anthony M. Natelli and Joseph Scansaroli appeal from judgments of conviction entered in the United States District Court for the Southern District of New York on December 27, 1974 after a four week trial before the Hon. Harold R. Tyler and a jury. Judge Tyler imposed a one year sentence and a $10,000 fine upon Natelli, suspending all but...

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