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UNITED STATES v. SINDONA

No. 247, Docket 80-1270.

636 F.2d 792 (1980)

UNITED STATES of America, Appellee, v. Michele SINDONA, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided December 18, 1980.

Attorney(s) appearing for the Case

John J. Kenney, Asst. U. S. Atty., New York City (John S. Martin, Jr., U. S. Atty. for the Southern District, Charles M. Carberry, Richard F. Ziegler, Gregory L. Diskant, Asst. U. S. Attys., New York City, of counsel), for appellee.

Marvin E. Frankel, New York City (Proskauer, Rose, Goetz & Mendelsohn, Stephen E. Tisman, New York City, of counsel), for defendant-appellant.

Before MULLIGAN and TIMBERS, Circuit Judges, and NICKERSON, District Judge.

MULLIGAN, Circuit Judge:

Michele Sindona appeals from a conviction by a jury which found him guilty on 65 counts of a 69 count indictment. The conviction followed a nine week trial in the United States District Court for the Southern District of New York (Thomas P. Griesa, Judge). We affirm the conviction on all counts.

The appellant, an Italian financier, was alleged to have controlled an international group of banks...

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