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U.S. v. CONCEPCION

Nos. 1660, 1663 and 1664, Dockets 91-1151(L), 91-1179, 91-1341 and 91-1424.

983 F.2d 369 (1992)

UNITED STATES of America, Appellee, v. Manuel CONCEPCION, Roberto Aponte, and Nelson Frias, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided December 28, 1992.

Order on Denial of Rehearing and Rehearing March 25, 1993.

Dissenting Opinion to Denial of Rehearing March 25, 1993.

Attorney(s) appearing for the Case

Peter R. Ginsberg, Asst. U.S. Atty., Brooklyn, NY (Andrew J. Maloney, U.S. Atty. E.D.N.Y., Peter A. Norling, Susan Corkery, Emily Berger, Edward A. Rial, Asst. U.S. Attys., Brooklyn, NY, on the brief), for appellee.

Alan S. Futerfas, New York City (Gerald L. Shargel, New York City, on the brief), for defendant-appellant Manuel Concepcion.

Bettina Schein, New York City, for defendant-appellant Roberto Aponte.

John M. Apicella, Brooklyn, NY, for defendant-appellant Nelson Frias.

Before: VAN GRAAFEILAND, NEWMAN, and KEARSE, Circuit Judges.

Order on Denial of Rehearing and Rehearing In Banc March 25, 1993.

Dissenting Opinion to Denial of Rehearing In Banc March 25, 1993.

KEARSE, Circuit Judge:

Defendants Manuel Concepcion, Roberto Aponte, and Nelson Frias appeal from judgments entered in the United States District Court for the Eastern District of New York following a jury trial before Arthur D. Spatt, Judge, convicting them of various racketeering, narcotics, money laundering...

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