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U.S. v. WEINER

Nos. 91-1551, 91-1582.

988 F.2d 629 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Kenneth A. WEINER (91-1551) and Steven M. Lewin (91-1582), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided March 11, 1993.

Attorney(s) appearing for the Case

Sheldon Light (argued and briefed), John R. Roth, Asst. U.S. Atty., Detroit, MI, for plaintiff-appellee.

Richard M. Lustig (argued and briefed), Lustig & Friedman, Birmingham, MI, for defendants-appellants.

Before: NORRIS and SILER, Circuit Judges, and EDGAR, District Judge.

SILER, Circuit Judge.

Defendants, Kenneth A. Weiner, Steven M. Lewin, and Alvin B. Gendelman (now deceased), were convicted, after a trial lasting almost four months, of several counts which included wire fraud, 18 U.S.C. § 1343; mail fraud, 18 U.S.C. § 1341; interstate transportation of property taken by fraud, 18 U.S.C. § 2314; conspiracy to defraud the United States, 18 U.S.C. § 371; and filing false income tax returns, 26 U.S.C. § 7206...

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