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UNITED STATES v. SINGH

Nos. 1013, 1014, 1015, 1016, Dockets 79-1439, 79-1440, 79-1484, 79-1485.

628 F.2d 758 (1980)

UNITED STATES of America, Plaintiff-Appellee, v. Mohinder SINGH, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Shamsher WADUD, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. BENGAL CABARET, INC., d/b/a Nirvana Restaurant, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. BANGLADESH HOUSE, INC., d/b/a Nirvana Boutique, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided June 12, 1980.

Attorney(s) appearing for the Case

Roy R. Kulscar, New York City (Backal, Kulscar, Labush & Lamendola) New York City, for appellant Singh.

Gerald M. Labush, New York City (Backal, Kulscar, Labush & Lamendola), New York City, for appellants Wadud, Bengal Cabaret, Inc., and Bangladesh House, Inc.

Robert S. Groban, Jr., Sp. Asst. U. S. Atty., New York City (Pamela Rogers Chepiga, Mary Jo White, Asst. U. S. Attys., New York City, of counsel), for appellee.

Before MULLIGAN, Circuit Judge, SPEARS, and SWEET, District Judges.

SPEARS, District Judge:

This is an appeal by defendants Mohinder Singh, Shamsher Wadud, Bengal Cabaret, Inc. (d/b/a The Nirvana Restaurant), and Bangladesh House, Inc. (d/b/a The Nirvana Boutique) from a judgment of conviction entered in the United States District Court for the Southern District of New York.

The indictment, in seven counts, charged Mohinder Singh, Wadud, and other individuals, as well as the two corporate defendants, each wholly owned by appellant...

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