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U.S. v. MIZRACHI

No. 491, Docket 94-1215.

48 F.3d 651 (1995)

UNITED STATES of America, Appellee, v. Nissim MIZRACHI, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided February 16, 1995.

Attorney(s) appearing for the Case

Peter Goldberger, Ardmore, Penn. (Anna M. Durbin, Pamela A. Wilk, Law Offices of Alan Ellis, Ardmore, Penn., on the brief), for defendant-appellant, and E. Stewart Jones and David J. Taffany, Troy, NY, also submitted a brief for defendant-appellant.

Thomas Spina, Jr., Asst. U.S. Atty. (Thomas J. Maroney, U.S. Atty., Albany, NY, on the brief), for appellee.

Before NEWMAN, Chief Judge, FEINBERG and MESKILL, Circuit Judges.

JON O. NEWMAN, Chief Judge:

This appeal primarily concerns application of the multi-count analysis of the Sentencing Guidelines. Nissim Mizrachi appeals from the April 21, 1994, judgment of the District Court for the Northern District of New York (Thomas J. McAvoy, Chief Judge) convicting him, on his plea of guilty, of arson, mail fraud, and money laundering offenses.

The conduct underlying these offenses involved the January 1992 defrauding of a German bank...

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