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U.S. MAHER

Nos. 982, 947 and 1116, Dockets 96-1193, 96-1286 and 96-1458.

108 F.3d 1513 (1997)

UNITED STATES of America, Appellee, v. Robert MAHER, aka "Bob M.", Peter Mancusi, Andrew Giordano, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided March 25, 1997.

Attorney(s) appearing for the Case

Robert E. Rice, Assistant United States Attorney, New York City (Mary Jo White, United States Attorney for the Southern District of New York, Rose A. Gill, Marian W. Payson, Assistant United States Attorneys, New York City, on the brief), for Appellee.

Steven Jay Harfenist, Bayside, NY (Friedman & Harfenist, Bayside, NY, on the brief), for Defendant-Appellant Robert Maher.

J. Jeffrey Weisenfeld, New York City, for Defendant-Appellant Peter Mancusi.

David I. Schoen, New York City, for Defendant-Appellant Andrew Giordano.

Before: KEARSE and JACOBS, Circuit Judges, and GLEESON, District Judge.

KEARSE, Circuit Judge:

Defendants Robert Maher, Peter Mancusi, and Andrew Giordano appeal from judgments of conviction entered in the United States District Court for the Southern District of New York following their pleas of guilty before Louis L. Stanton, Judge, to charges of conspiring to launder money in violation of 18 U.S.C. § 371 (1994), and money laundering, in violation of 18 U.S.C. §§ 1956(a)(1)(B)(i) and (f) (1994) and 18 U.S.C. &...

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