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U.S. v. HAMMAD

Nos. 1075, 1192, Dockets 89-1316, 89-1378.

902 F.2d 1062 (1990)

UNITED STATES of America, Appellee, v. Eid HAMMAD a/k/a "Eddie Hammad", and Taiseer Hammad, Appellants.

United States Court of Appeals, Second Circuit.

Decided April 30, 1990.

Attorney(s) appearing for the Case

Richard A. Greenberg, New York City (Newman & Schwartz, William Shields, New York City, of counsel), for defendant-appellant Taiseer Hammad.

Michael S. Washor, New York City, for defendant-appellant Eid Hammad.

Andrew Luger, Asst. U.S. Atty., E.D. of New York (Andrew J. Maloney, U.S. Atty., Susan Corkery, Charles W. Gerber, Asst. U.S. Attys., E.D. of New York, of counsel), for appellee.

Before KAUFMAN, MAHONEY and FRIEDMAN, Circuit Judges.

IRVING R. KAUFMAN, Circuit Judge:

After uncommonly numerous pretrial proceedings spanning almost two years and including a controversial interlocutory appeal, appellants, who owned and operated a shoe store (the Hammad Department Store) in Brooklyn, New York, were convicted of multiple counts of mail fraud in a not otherwise distinctive criminal case. See 678 F.Supp. 397 (E.D.N.Y.1987), reconsideration denied, 1987...

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