U.S. v. SERIAN

No. 89-1832.

895 F.2d 432 (1990)

UNITED STATES of America, Appellee, v. Joseph Samuel SERIAN, a/k/a Joseph Seriani, d/b/a USA Lens, Inc., Appellant.

United States Court of Appeals, Eighth Circuit.

Decided January 16, 1990.


Attorney(s) appearing for the Case

Mary Elizabeth Ott, Clayton, Mo., for appellant.

Frederick J. Dana, St. Louis, Mo., for appellee.

Before BOWMAN and BEAM, Circuit Judges, and ROSS, Senior Circuit Judge.


BEAM, Circuit Judge.

On May 25, 1988, a twenty-four count indictment was filed against Joseph Samuel Serian, a/k/a Joseph Seriani, d/b/a USA Lens, Inc. On March 29, 1989, a jury convicted Serian on twenty counts of the indictment, including mail fraud in violation of 18 U.S.C. §§ 2 and 1341 (1982); wire fraud in violation of 18 U.S.C. §§ 2 and 1343 (1982); fraud of financial institutions in violation of 18 U.S.C. § 2 and § 1344(a)(2)...

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