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U.S. v. SOKOLOW

Nos. 95-1292, 95-1367.

81 F.3d 397 (1996)

UNITED STATES of America v. Craig B. SOKOLOW, Appellant.

United States Court of Appeals, Third Circuit.

Decided April 18, 1996.

Attorney(s) appearing for the Case

John Rogers Carroll, Johanna E. Markind, Carroll & Carroll, Philadelphia, PA, Peter Goldberger (Argued), Anna M. Durbin, Pamela A. Wilk, Ardmore, PA, for appellant.

Michael R. Stiles, United States Attorney, Walter S. Batty, Jr., Chief of Appeals, Joseph T. LaBrum, III (Argued), Maryanne Donaghy, Sarah L. Grieb, Assistant United States Attorneys, Philadelphia, PA, for appellee.

Before: MANSMANN and SCIRICA, Circuit Judges, and RESTANI, Judge, Court of International Trade.

OPINION OF THE COURT

RESTANI, Judge.

Defendant Craig B. Sokolow ("Sokolow") appeals from his conviction in the United States District Court for the Eastern District of Pennsylvania following a two month jury trial. On March 18, 1994, Sokolow was convicted of 107 counts of mail fraud in violation of 18 U.S.C. § 1341 (1988), 17 counts of money laundering in violation of 18 U.S.C. § 1957 (1988), and one count of criminal forfeiture in violation of...

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