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U.S. v. SCOP

Nos. 90-1528, 90-1571.

940 F.2d 1004 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Alan SCOP and Raphael Bloom, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided August 13, 1991.

Attorney(s) appearing for the Case

Barry R. Elden, Asst. U.S. Atty., Sergio E. Acosta (argued), Office of U.S. Atty., Crim. Receiving, Appellate Div., Chicago, Ill., for plaintiff-appellee.

Lynn Esp (argued), Rosenthal & Schanfield, Richard S. Kling, IIT Chicago-Kent School of Law, Greta Fell Carl, Rosenthal & Schanfield, Chicago, Ill., for defendant-appellant Alan Scop.

Frank Freeman (argued), Miami, Fla., for defendant-appellant Raphael Bloom.

Before CUMMINGS and RIPPLE, Circuit Judges, and FAIRCHILD, Senior Circuit Judge.

CUMMINGS, Circuit Judge.

In July 1986 a fourteen-count indictment was returned against Alan Scop, Raphael Bloom and four individuals not involved in this appeal, Sam Sarcinelli, Herbert Stone, Gary Brustein and Jack Ringer. The first count charged all defendants with a conspiracy to commit mail and securities fraud in violation of 18 U.S.C. § 371. In Counts Two through Seven they were charged with mail fraud in violation of 18 U.S.C. § 1341. Counts Eight...

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