U.S. v. DINOME

No. 586, Docket 94-1476.

86 F.3d 277 (1996)

UNITED STATES of America, Appellee, v. Richard DINOME; Ronald Ustica; Paul Castellano; Anthony Gaggi; Joseph Testa; Patrick Testa; Henry Borelli; Peter La Froscia; Anthony Senter; Judith May Hellman; Sol Hellman; Paul Dodal; Richard Mastrangelo, also known as Richie; Ronald Turekian; Herman Weisberger; Edward Rendini; Joseph Guglielmo; Douglas Rega; Luis Pedro Rodriguez; Gus Kalevas; Salvatore Mangialino; Carlo Profeta, also known as Carlos, also known as Carmello; Dennis Testa; Abdullah Mohammad Hussain, also known as The Arab, Abdullah Mohammad Hassan Hussain, Defendants, Wayne Hellman, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided June 11, 1996.


Attorney(s) appearing for the Case

Jeremy Gutman, New York City (Mark L. Freyberg, New York City, of counsel), for Defendant-Appellant.

Patrick J. Smith, Assistant United States Attorney for the Southern District of New York, New York City (Mary Jo White, United States Attorney, Nancy J. Northup, Assistant United States Attorney, New York City, of counsel), for Appellee.

Before OAKES, MAHONEY, and WALKER, Circuit Judges.


MAHONEY, Circuit Judge:

Defendant-appellant Wayne Hellman appeals from an amended judgment entered August 22, 1994 in the United States District Court for the Southern District of New York, Miriam Goldman Cedarbaum, Judge, upon a jury verdict finding him guilty of one count of mail fraud in violation of 18 U.S.C. § 1341,1 and one count of wire fraud in violation of 18 U.S.C. § 1343,2 for making...

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