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U.S. v. HARRIS

No. 117, Docket 94-1707.

79 F.3d 223 (1996)

UNITED STATES of America, Appellee, v. Roy William HARRIS, also known as "Will Harris," Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided February 28, 1996.

Attorney(s) appearing for the Case

David L. Lewis, New York City (Allison Miller, Lewis & Fiore, New York City, of counsel), for Defendant-Appellant.

Howard M. Shapiro, Special Assistant United States Attorney, New York City, (Mary Jo White, United States Attorney for the Southern District of New York, Eleni P. Kalisch, Special Assistant United States Attorney, Reid M. Figel, Nancy J. Northup, Assistant United States Attorneys, of counsel), for Appellee.

Before: MINER, MAHONEY and CABRANES, Circuit Judges.

MINER, Circuit Judge:

On September 9, 1992, a 24-count superseding indictment was filed charging defendant-appellant Roy William Harris with conspiracy to commit wire and bank fraud in violation of 18 U.S.C. § 371, wire fraud in violation of 18 U.S.C. § 1343, bank fraud in violation of 18 U.S.C. § 1344, money laundering in violation of 18 U.S.C. § 1956(a)(2), conducting a continuing financial crimes enterprise ("CFCE") in violation of 18 U.S.C...

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