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U.S. v. LANNI

Nos. 1422-1424, Dockets 91-1597 to 91-1599.

970 F.2d 1092 (1992)

UNITED STATES of America, Appellee, v. Frank LANNI, Michael Hug and David Mulinio, Defendants-Appellants, Michael Cioffi, Frank Lanni, Michael Hug, David Mulinio, Dominick Farina, James Debonis, William D. McFadden and Hector Gonzalez, Defendants.

United States Court of Appeals, Second Circuit.

Decided July 24, 1992.

Attorney(s) appearing for the Case

John L. Pollok, New York City (Michael H. Gold and Susan C. Wolfe, Hoffman & Pollok, of counsel), for defendants-appellants.

Donald T. Kinsella, Asst. U.S. Atty., N.D.N.Y., Albany, N.Y. (Gary L. Sharpe, U.S. Atty., William C. Pericak, and Henry M. Greenberg, Asst. U.S. Attys., N.D.N.Y., of counsel), for appellee.

Before: MESKILL, Chief Judge, NEWMAN and PIERCE, Circuit Judges.

MESKILL, Chief Judge:

This is an appeal from judgments of conviction entered in the United States District Court for the Northern District of New York, McAvoy, J. Defendants Frank Lanni, David Mulinio and Michael Hug were convicted of conspiracy to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) & 846. Lanni and Mulinio also were convicted of structuring a financial transaction for the purpose of...

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