UNITED STATES v. SANTIAGO

No. 1280, Docket 75-1179.

528 F.2d 1130 (1976)

UNITED STATES of America, Appellee, v. Dominick SANTIAGO, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided January 12, 1976.

Certiorari Denied May 19, 1976.


Attorney(s) appearing for the Case

Grunewald, Turk, Gillen & Ford, New York City (Raymond B. Grunewald, New York City, of counsel), for defendant-appellant.

David G. Trager, U.S. Atty., E. D. N. Y. (Donald F. McCaffrey, Thomas Goldstein, Sp. Attys., U.S. Dept. of Justice, Jerome M. Feit, David E. Roseberry, Attys., U.S. Dept. of Justice, on the brief), for appellee.

Before GURFEIN, VAN GRAAFEILAND and MESKILL, Circuit Judges.


VAN GRAAFEILAND, Circuit Judge:

After a jury trial in the United States District Court for the Eastern District of New York, appellant was convicted on three counts of converting union welfare funds (18 U.S.C. § 664), one count of converting union general funds (29 U.S.C. § 501(c)) and two counts of making false statements in welfare fund financial reports (18 U.S.C. § 1027). We affirm.

During the period covered by the indictment (1968-72) appellant...

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