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U.S. v. GURARY

Nos. 90, 100, 101, Dockets 88-1114, 88-1115, 88-1121.

860 F.2d 521 (1988)

UNITED STATES of America, Appellee, v. Schnejer Zalman GURARY, Nochum Sternberg and Esther Sternberg, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided October 24, 1988.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D.N.Y. (Linda Imes, David Spears, John F. Savarese, Asst. U.S. Attys., of counsel), for appellee.

Cassidy, Larroca & Lewin, Washington, D.C. (Nathan Lewin, J.R. Caldwell, Jr., Anne M. Coughlin, of counsel), for defendant-appellant Schnejer Z. Gurary.

Paul K. Rooney, New York City, for defendant-appellant Nochum Sternberg.

Howard, Darby & Levin, New York City (Sara E. Moss, of counsel), for defendant-appellant Esther Sternberg.

Before KEARSE, VAN GRAAFEILAND, C.JJ., and POLLACK, District Judge.

POLLACK, District Judge:

Defendants Schnejer Zalman Gurary, Nochum Sternberg and Esther Sternberg appeal from judgments of conviction on 45 counts of conspiracy and aiding and assisting the filing of false corporate and individual tax returns. Convictions were entered on March 9, 1988 after a jury trial before the Honorable John M. Walker, United States District Judge for the Southern District of New York.

Defendants appeal their convictions on the basis that...

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