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U.S. v. KNOLL

Nos. 1737, 1738, Dockets 92-1580, 92-1586.

16 F.3d 1313 (1994)

UNITED STATES of America, Appellee, v. David R. KNOLL and Ted W. Gleave, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided February 14, 1994.

Attorney(s) appearing for the Case

Lawrence Vilardo, Buffalo, New York (Connors & Vilardo, Buffalo, New York, of counsel), for Defendant-Appellant David R. Knoll.

Philip Halpern, State University of New York, Buffalo, New York, for Defendant-Appellant Ted W. Gleave.

Denise E. O'Donnell, Assistant United States Attorney for the Western District of New York, Buffalo, New York (Dennis C. Vacco, United States Attorney for the Western District of New York, Buffalo, New York, of counsel), for Appellee.

Vincent L. Briccetti, filed a brief on behalf of Amicus Curiae New York State Association of Criminal Defense Lawyers, White Plains, New York.

Before: CARDAMONE and MAHONEY, Circuit Judges, and CEDARBAUM, District Judge.

CARDAMONE, Circuit Judge:

David R. Knoll and Ted W. Gleave appeal from judgments of conviction entered on September 28, 1992 in the United States District Court for the Western District of New York (Skretny, J.). A jury found Gleave guilty on two counts of bankruptcy fraud in violation of 18 U.S.C. §§ 152 and 2, and found Knoll guilty on one count of violating 18 U.S.C. §§ 152 and 2, for assisting Gleave, and one count of violating 18 U.S.C. &...

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