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U.S. v. VARGAS

Nos. 385, 572, 573, Docket 92-1094, 92-1252, 92-1258.

986 F.2d 35 (1993)

UNITED STATES of America, Appellee, v. Edgar VARGAS, Nidia Campos, and Mario Campos, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided February 19, 1993.

Attorney(s) appearing for the Case

Linda B. Lakhdhir, Asst. U.S. Atty., Brooklyn, NY (Andrew J. Maloney, U.S. Atty. for E.D.N.Y., Susan Corkery, Asst. U.S. Atty., Brooklyn, NY, on the brief), for appellee.

Thomas H. Nooter, New York City (Freeman, Nooter & Ginsberg, New York City, on the brief), for defendant-appellant Vargas.

Martin L. Schmukler, New York City (Roger J. Schwarz, New York City, on the brief), for defendant-appellant Nidia Campos.

Domenick J. Porco, New York City (Barry Asness, New York City, on the brief), for defendant-appellant Mario Campos.

Before: NEWMAN, KEARSE, and CARDAMONE, Circuit Judges.

KEARSE, Circuit Judge:

Defendants Edgar Vargas, Nidia Campos, and Mario Campos appeal from final judgments of the United States District Court for the Eastern District of New York convicting them, following a jury trial before Carol Bagley Amon, Judge, of narcotics-related and money-laundering offenses. All three defendants were convicted of conspiring to conduct a financial transaction involving the proceeds of narcotics trafficking activity, in violation...

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