UNITED STATES of America, Appellee,
v.
Bartholomew BUIGUES, Angelo Puig, Irma Anes, Susan Horowitz and John Sammarco, Appellants.
United States Court of Appeals, Second Circuit.https://leagle.com/images/logo.png
Argued September 26, 1977.
Decided January 6, 1978.
Attorney(s) appearing for the Case
Jeremy G. Epstein, Asst. U. S. Atty. for the Southern District of New York, New York City (Robert B. Fiske, Jr., U. S. Atty. for the Southern District of New York, Robert J. Jossen, Asst. U. S. Atty., New York City, of counsel), for appellee.
Ernest H. Hammer, New York City, for appellant Buigues.
Daniel J. Sullivan, New York City, for appellant Puig.
Joseph I. Stone, New York City, for appellant Anes.
Richard E. Rieder, New York City (Dunnington, Bartholow & Miller, New York City, of counsel), for appellant Horowitz.
W. Paul Flynn, New Haven, Conn., for appellant Sammarco.
Before MOORE, FEINBERG and MULLIGAN, Circuit Judges.
United States Court of Appeals, Second Circuit.
MOORE, Circuit Judge:
Appellants Bartholomew Buigues, Angelo Puig, Irma Anes, John Sammarco, and Susan Horowitz appeal from judgments of conviction entered on January 17, 1977. All were convicted by a jury verdict of conspiracy, Count One, to defraud the United States in violation of 18 U.S.C. § 371, and Counts Two and Three, of filing false claims against the United States in violation of 18 U.S.C. § 287 and &...
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