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U.S. v. TUROFF

Nos. 460, 463 and 464, Dockets 87-1278, 87-1382 and 87-1383.

853 F.2d 1037 (1988)

UNITED STATES of America, Appellee, v. Jay TUROFF, Alan Silver and Harriet Silver, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided July 14, 1988.

Attorney(s) appearing for the Case

Roger B. Adler, New York City, for defendants-appellants.

Ephraim Savitt, Asst. U.S. Atty., E.D.N.Y. (Andrew J. Maloney, U.S. Atty., John Gleeson, Asst. U.S. Atty., E.D.N.Y., of counsel), for appellee.

Before NEWMAN and CARDAMONE, Circuit Judges, and GRAY, District Judge.

CARDAMONE, Circuit Judge:

On these appeals from criminal convictions for tax conspiracy and tax fraud, appellants raise a number of issues. The principal one is that it is impermissible to join in a single indictment multiple offenses involving tax and mail fraud schemes charged against the several defendants. Fed.R.Crim.P. 8(b) permits joinder of defendants if they participated "in the same series of acts or transactions constituting an offense or offenses." Rule...

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