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U.S. v. SCHWARTZ

Nos. 835, 836, 758 and 759, Dockets 89-1363, 89-1364, 89-1365 and 89-1474.

924 F.2d 410 (1991)

UNITED STATES of America, Appellee, v. Solomon SCHWARTZ, Leon Lisbona, H. Leonard Berg and Grimm DePanicis, Defendants, Appeal of Solomon SCHWARTZ, H. Leonard Berg, Leon Lisbona and Grimm B. DePanicis, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided January 15, 1991.

Attorney(s) appearing for the Case

Steven Alan Reiss, New York City, for appellant H. Leonard Berg.

Adina Schwartz (The Legal Aid Society, Federal Defender Services Appeals Unit, New York City, of counsel), for appellant Grimm B. DePanicis.

Irving Anolik, New York City, for appellant Solomon Schwartz.

Nathan Z. Dershowitz, New York City, (Victoria B. Eiger, Daniel R. Williams, Dershowitz & Eiger, New York, New York; Alan M. Dershowitz, Cambridge, Mass., of counsel), for appellant Leon Lisbona.

Ira Belkin, Asst. U.S. Atty., E.D.N.Y. (Andrew J. Maloney, U.S. Atty., E.D.N.Y., David C. James, Emily Berger, Asst. U.S. Attys., Larry H. Krantz, Special Asst. U.S. Atty., E.D.N.Y., Brooklyn, N.Y., of counsel), for appellee.

Before KEARSE, CARDAMONE and MAHONEY, Circuit Judges.

CARDAMONE, Circuit Judge:

Appellants are four individuals engaged in the business of exporting American-built arms to foreign purchasers. They planned during 1982-84 to ship ammunition, night vision goggles, automatic rifles and other military equipment to prohibited destinations in four separate deals: the first to export night vision devices to Argentina during the 1982 Falkland Island War between that country and Great Britain (Argentina Deal); the second to export...

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