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U.S. v. HORNICK

Nos. 1369, 1222 and 1223, Dockets 90-1112, 90-1113 and 90-1115.

942 F.2d 105 (1991)

UNITED STATES of America, Appellee, v. Thomas H. HORNICK, Dolores Hornick, Hastings, Youket, M. Merrill Miller, Frank J. Marano and Richard T. Gow, Defendants, Thomas H. Hornick, Dolores Hornick, M. Merrill Miller and Frank J. Marano, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided August 7, 1991.

Attorney(s) appearing for the Case

Marjorie M. Smith, New York City (Legal Aid Soc., Federal Defender Services Appeals Unit, of counsel), for defendant-appellant Thomas Hornick.

Stephen A. Sutter, Binghamton, N.Y., for defendant-appellant Frank J. Marano.

John A. Cirando, Syracuse, N.Y. (Patrick J. Haber and Ivette Iza, D.J. & J.A. Cirando, of counsel), for defendant-appellant Delores Hornick.

Gary S. Sharpe, Asst. U.S. Atty., Binghamton, N.Y. (Frederick J. Scullin, Jr., U.S. Atty., N.D.N.Y., of counsel), for appellee the U.S.

Before CARDAMONE, WALKER and FRIEDMAN, Circuit Judges.

CARDAMONE, Circuit Judge:

Thomas J. Hornick and Delores Hornick, his wife, and Frank J. Marano appeal from judgments of conviction entered in the United States District Court for the Northern District of New York (McAvoy, J.) after a jury trial. Thomas Hornick was found guilty of mail, wire and travel fraud, various crimes involving false tax returns, an obstruction of justice count, mailing a threatening letter and conspiracy to commit mail and wire fraud, in violation...

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