U.S. v. O'NEIL

No. 1531, Docket 96-1623.

118 F.3d 65 (1997)

UNITED STATES of America, Appellee, v. Dennis O'NEIL; Ronald Bauer; Richard Procknal; Richard O'Neil; Deborah Sills; Kenneth Hughes; Maria Bennett; Gregory Hinaman; Thomas R. Smith; John Andrews; Martin Victor; Leo Gastle; Grand National Products; Grand American Marketing, Inc.; Universal Promotions; Northtown Universal Products, Inc., Defendants, Thomas Saia, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided June 18, 1997.


Attorney(s) appearing for the Case

Marc S. Gromis, Assistant United States Attorney, Buffalo, NY (Patrick H. NeMoyer, United States Attorney, Western District of New York, Buffalo, NY, of counsel), for Appellee.

Mark J. Mahoney, Harrington & Mahoney, Buffalo, NY, for Defendant-Appellant.

Before: MINER and CALABRESI, Circuit Judges, and SHADUR, District Judge.


MINER, Circuit Judge:

Defendant-appellant Thomas Saia appeals from a judgment entered in the United States District Court for the Western District of New York (Arcara, J.) convicting him, following a jury trial, on two counts of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371, and three counts of wire fraud, in violation of 18 U.S.C. § 1343, and sentencing him to a 110-month term of imprisonment, a 3-year term of supervised release, restitution...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases