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U.S. v. TANNENBAUM

No. 1285, Docket 90-1732.

934 F.2d 8 (1991)

UNITED STATES of America, Appellee, v. Norman J. TANNENBAUM, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided May 13, 1991.

Attorney(s) appearing for the Case

Jacob Laufer, New York City (Laufer & Farkash, Patricia M. Karish, of counsel), for defendant-appellant.

Stanley J. Okula, Jr., Asst. U.S. Atty. (Andrew J. Maloney, U.S. Atty., Eastern District of New York, David C. James, Matthew E. Fishbein, Sean F. O'Shea, of counsel), for appellee.

Before FEINBERG, VAN GRAAFEILAND and McLAUGHLIN, Circuit Judges.

McLAUGHLIN, Circuit Judge:

Defendant-appellant Norman Tannenbaum appeals from a judgment entered in the United States District Court for the Eastern District of New York (Jacob Mishler, District Judge) convicting him, following a jury trial, of (1) conspiracy to (a) avoid the filing of currency transaction reports ("CTRs") and (b) engage in a trick or scheme to conceal transfers of currency exceeding $10,000, in violation of 18 U.S.C. § 371 (Count One...

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