U.S. v. WAPNICK

Nos. 647, 1305, 648 and 544, Dockets 94-1206, 94-1207, 94-1208 and 94-1209.

60 F.3d 948 (1995)

UNITED STATES of America, Appellee, v. Seth WAPNICK, Harold Wapnick, Jon Wapnick, and Steven Wolfson, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided July 10, 1995.


Attorney(s) appearing for the Case

Joshua L. Dratel, New York City (Lefcourt & Dratel, P.C., Gerald B. Lefcourt, of counsel), for defendant-appellant Seth Wapnick.

Richard Ware Levitt, New York City, for defendant-appellant Jon Wapnick.

Barry Gene Rhodes, Brooklyn, NY, for defendant-appellant Steven Wolfson.

Harold Wapnick, pro se.

Shari D. Leventhal, Asst. U.S. Atty., Brooklyn, NY (Zachary Carter, U.S. Atty., E.D.N.Y., Emily Berger, Thomas H. Roche, Asst. U.S. Attys., Brooklyn, NY, of counsel), for appellee.

Before: FEINBERG, WALKER and CABRANES, Circuit Judges.


JOSÉ A. CABRANES, Circuit Judge:

Appellants Seth Wapnick, Harold Wapnick, Jon Wapnick, and Steven Wolfson appeal from judgments of conviction entered in the United States District Court for the Eastern District of New York (Carol Bagley Amon, Judge). The jury convicted all four appellants of conspiracy to defraud the United States by impeding, impairing, obstructing and defeating the lawful functions of the Internal...

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