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GAIND v. U.S.

No. 94 Civ. 8949 (VLB).

871 F.Supp. 186 (1994)

Arun GAIND, Petitioner, v. UNITED STATES of America, Respondent.

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

December 17, 1994.

Attorney(s) appearing for the Case

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

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

MEMORANDUM ORDER

VINCENT L. BRODERICK, District Judge.

I

Petitioner Arun Gaind was found guilty on August 31, 1992 of conspiracy to commit mail fraud and to cause a company controlled by him to submit false statements to the United States Environmental Protection Agency (EPA) by backdating tests. Gaind was also convicted of making actual false statements to the EPA; and of committing perjury before a federal Grand Jury investigating the matter...

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