U.S. v. GAIND

No. 91 Cr 859 (VLB).

829 F.Supp. 669 (1993)

UNITED STATES of America v. Arun GAIND, Defendant.

United States District Court, S.D. New York.

September 13, 1993.


Attorney(s) appearing for the Case

Marjorie Miller, Asst. U.S. Atty., White Plains, NY, for U.S.

James O. Druker, Kase & Druker, Garden City, NY, for defendant.


MEMORANDUM

VINCENT L. BRODERICK, District Judge.

I

This memorandum explains my reasons for departing from the otherwise applicable Guidelines in sentencing the defendant Arun Gaind on June 11, 1993 to thirty-three (33) months for false statements in connection with contracts for testing material for the Environmental Protection Agency contrary to 18 U.S.C. § 1001, and for related crimes. Mr. Gaind's only business involved such testing. Prior...

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