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UNITED STATES v. TOLKOW

No. 369, Docket 75-1251.

532 F.2d 853 (1976)

UNITED STATES of America, Appellee. v. Bernard TOLKOW, Appellant.

United States Court of Appeals, Second Circuit.

Decided March 26, 1976.

Attorney(s) appearing for the Case

Charles S. Desmond, Buffalo, N. Y., for appellant.

Lauren S. Kahn, Atty., Dept. of Justice, Washington, D. C. (David G. Trager, U. S. Atty., for the Eastern District of New York, Brooklyn, N. Y., Earl E. Shamwell, Washington, D. C., and Richard Shanley, Sp. Attys., Dept. of Justice, Brooklyn, N. Y., Sidney M. Glazer, Atty., Dept. of Justice, Washington, D. C., of counsel), for appellee.

Before MOORE, FEINBERG, VAN GRAAFEILAND, Circuit Judges.

MOORE, Circuit Judge:

Bernard Tolkow, trustee of Amalgamated Local 355's United Welfare Fund ("Fund"),1 appeals from a judgment entered after a jury trial in the United States District Court for the Eastern District of New York. The jury convicted appellant of four counts of violating 18 U.S.C. § 1027 for knowingly failing to disclose party-in-interest loans in the Fund's annual financial report.

Party-in-interest loans are...

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