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U.S. v. KINZLER

No. 519, Docket 93-1892.

55 F.3d 70 (1995)

UNITED STATES of America, Appellee, v. Matthew KINZLER, Arnold Benson, and Mark Lythgoe, Defendants, Norman Lida, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided May 16, 1995.

Attorney(s) appearing for the Case

David Wikstrom, New York City, for defendant-appellant.

Christopher P. Reynolds, Asst. U.S. Atty. S.D.N.Y., New York City (Mary Jo White, U.S. Atty., Paul Shechtman, Asst. U.S. Atty., of counsel), for appellee.

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

MAHONEY, Circuit Judge:

Defendant-appellant Norman Lida appeals from a judgment entered December 27, 1993 in the United States District Court for the Southern District of New York, Pierre N. Leval, Judge, that convicted Lida, following a jury trial, of sixteen counts of money laundering in violation of 18 U.S.C. § 1956(a)(1)(B)(i), and one count of money laundering conspiracy in violation of 18 U.S.C. § 371. Judge Leval sentenced Lida to three years...

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