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U.S. v. MICKENS

No. 1744, Docket 92-1108.

977 F.2d 69 (1992)

UNITED STATES of America, Appellee, v. Thomas MICKENS, et al., Defendants, Bettina Jacobs Celifie, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided October 13, 1992.

Attorney(s) appearing for the Case

Chris P. Termini, Melville, N.Y. (Scalzi & Nofi, Melville, N.Y., of counsel) for defendant-appellant.

Kirby A. Heller, Asst. U.S. Atty., E.D.N.Y. (Andrew J. Maloney, U.S. Atty., E.D.N.Y., Susan Corkery, Asst. U.S. Atty., E.D.N.Y., of counsel) for appellee.

Before: ALTIMARI, MAHONEY and WALKER, Circuit Judges.

ALTIMARI, Circuit Judge:

Defendant-appellant Bettina Jacobs Celifie appeals from a judgment entered on September 20, 1991, in the United States District Court for the Eastern District of New York (Thomas C. Platt, Chief Judge) convicting her of: (1) conspiring to defraud the United States, in violation of 18 U.S.C. § 371; (2) money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i); and (3) evasion of...

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