U.S. v. WALLACE

Nos. 1119, 1268, Dockets 94-1457, 94-1475.

59 F.3d 333 (1995)

UNITED STATES of America, Appellant-Cross-Appellee, v. Jerome WALLACE, Defendant-Appellee-Cross-Appellant, Bruce Wallace and Dwayne Register, also known as Dwayne LNU, Defendants.

United States Court of Appeals, Second Circuit.

Decided June 29, 1995.


Attorney(s) appearing for the Case

Celeste L. Koeleveld, Asst. U.S. Atty., New York City (Mary Jo White, U.S. Atty. for the S.D. of N.Y., Paul G. Gardephe, Asst. U.S. Atty., New York City, on the brief) for appellant-cross-appellee.

Lawrence K. Feitell, New York City, for defendant-appellee-cross-appellant.

Before: McLAUGHLIN, JACOBS, Circuit Judges, and KAUFMAN, Senior District Judge.


JACOBS, Circuit Judge:

This is an appeal by the United States from a judgment entered by the United States District Court for the Southern District of New York (Knapp, J.), setting aside a jury verdict, convicting Jerome Wallace of conspiracy to commit bank fraud, pursuant to 18 U.S.C. § 1344, and of conspiracy to use, and the use of, extortionate means to collect on an extension of credit, pursuant to 18 U.S.C. § 894. The district court set aside...

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