U.S. v. SANCHO

No. 95 Cr. 1052 (SAS).

957 F.Supp. 39 (1997)

UNITED STATES of America v. Anthony SANCHO, Defendant.

United States District Court, S.D. New York.

February 20, 1997.


Attorney(s) appearing for the Case

Leonard F. Joy, Legal Aid Society, New York City, for Defendant.

Peter C. Sprung, Assistant United States Attorney, S.D.N.Y., New York City, for the Government.


SCHEINDLIN, District Judge:

Defendant moves for a judgment of acquittal pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure. For the reasons set forth below, defendant's motion is denied.

I. Factual and Procedural Background

On December 11, 1995, defendant was indicted on two counts of wire fraud under 18 U.S.C. §§ 1343 and 1346 (collectively, the "wire fraud statute"). The indictment charged that defendant devised or intended...

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