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U.S. v. GAIND

No. 475, Docket 93-1425.

31 F.3d 73 (1994)

UNITED STATES of America, Appellee, v. Arun GAIND, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided August 3, 1994.

Attorney(s) appearing for the Case

Paula Schwartz Frome, Garden City, NY (James O. Druker, Kase & Druker, of counsel), for defendant-appellant.

Marjorie Miller, Asst. U.S. Atty. for the S.D. of New York, New York City (Mary Jo White, U.S. Atty. for the S.D. of New York, Lisa Margaret Smith, Paul G. Gardephe, Asst. U.S. Attys. for the S.D. of New York, of counsel), for appellee.

Before: MINER, MAHONEY, and HEANEY, Circuit Judges.

MAHONEY, Circuit Judge:

Defendant-Appellant Arun Gaind appeals from a judgment entered June 14, 1993 after a jury trial in the United States District Court for the Southern District of New York, Vincent L. Broderick, Judge, that convicted Gaind of: one count of conspiracy to submit false statements to the Environmental Protection Agency (the "EPA"), to commit mail fraud, and to defraud the United States and an agency thereof in violation of 18 U.S.C. §...

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