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UNITED STATES v. SHAREEF

No. 186, Docket 80-1167.

634 F.2d 679 (1980)

UNITED STATES of America, Appellee, v. Ali Q. SHAREEF, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided November 13, 1980.

Attorney(s) appearing for the Case

Max Sayah, Asst. U.S. Atty., Brooklyn, N.Y. (Edward R. Korman, U.S. Atty. for the Eastern District of New York, Mary McGowan Davis, Asst. U.S. Atty., of counsel), for appellee.

Charles J. Hecht, New York City (Kathy Kass, Law Student, of counsel), for defendant-appellant.

Before FEINBERG, Chief Judge, VAN GRAAFEILAND, Circuit Judge, and BLUMENFELD, District Judge.

FEINBERG, Chief Judge:

Ali Q. Shareef appeals from a judgment of conviction on one count of mail fraud, 18 U.S.C. § 1341, after a fourteen-day jury trial in the United States District Court for the Eastern District of New York, before George C. Pratt, J. The indictment charged Shareef, another person, Bilal, and a corporation, Saxon & Windsor (S & W), with which they were both associated, on fifteen counts of mail fraud; Shareef was also charged with...

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