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U.S. v. MAURO

No. 513, Docket 95-1025.

80 F.3d 73 (1996)

UNITED STATES of America, Appellee, v. Nicholas MAURO, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided April 2, 1996.

Attorney(s) appearing for the Case

Anthony M. Bruce, Assistant United States Attorney, Buffalo, New York (Patrick H. NeMoyer, United States Attorney for the Western District of New York, John E. Rogowski, Assistant United States Attorney, of counsel; David J. Byrne, Law Clerk, on the brief), for Appellee.

Kenneth F. Hense, Point Pleasant, New Jersey (McGlynn, Reed, Hense & Pecora, Point Pleasant, New Jersey, Joseph S. Pecora, Jr., of counsel), for Defendant-Appellant.

Before: LUMBARD, MAHONEY and LEVAL, Circuit Judges.

LUMBARD, Circuit Judge:

Nicholas Mauro appeals from a judgment of conviction filed on December 28, 1994, in the Western District of New York (William M. Skretny, Judge). A September 17, 1992 indictment charged Mauro with six counts relating to his participation in a scheme to defraud various federal and state agencies ("the fraud counts") and four counts concerning his participation in an illegal gambling business, two arising under 18 U.S.C. § 1955 (...

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