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U.S. v. REA

Nos. 184, 187 and 191, Dockets 91-1177, 91-1182 and 91-1251.

958 F.2d 1206 (1992)

UNITED STATES of America, Appellee, v. William REA, Getty Terminals Corp., and John Pabone, Defendants-Appellants, Getty Terminals Corp., William Rea, John Pabone, and John Quock, Defendants.

United States Court of Appeals, Second Circuit.

Decided March 13, 1992.

Attorney(s) appearing for the Case

Brett Dignam, U.S. Dept. of Justice, Tax Div., Washington, D.C. (Shirley D. Peterson, Asst. Atty. Gen., Andrew J. Maloney, U.S. Atty., E.D.N.Y., Brooklyn, N.Y., Robert E. Lindsay, Alan Hechtkopf, U.S. Dept. of Justice, Tax Div., Washington, D.C., on the brief), for appellee.

Elkan Abramowitz, New York City (Eric Bernstein, Morvillo, Abramowitz, Grand, Iason & Silberberg, on the brief), for defendant-appellant William Rea.

Mark F. Pomerantz, New York City (Stephen W. Nicolello, Rogers & Wells, New York, on the brief), for defendant-appellant Getty Terminals Corp.

Steven K. Frankel, New York City (Frankel Pariser Rudder & Tritz, on the brief), for defendant-appellant John Pabone.

Before KEARSE, PRATT, and McLAUGHLIN, Circuit Judges.

KEARSE, Circuit Judge:

Defendants William Rea, Getty Terminals Corp. ("Getty"), and John Pabone appeal from judgments entered in the United States District Court for the Eastern District of New York, following a jury trial before Leonard D. Wexler, Judge, convicting each on one count of conspiracy to defraud the United States, in violation of 18 U.S.C. § 371 (1988) (count 1), and three counts of tax evasion, in violation of 26 U.S.C. § 7201 (1988...

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