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U.S. v. BOVE

Docket No. 97-1239.

155 F.3d 44 (1998)

UNITED STATES of America, Appellee, v. John M. BOVE and Theodore J. Cervini, Defendants, Thomas J. Zeppieri, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided August 13, 1998.

Attorney(s) appearing for the Case

Sara M. Lord, Assistant United States Attorney for the Northern District of New York, Albany, New York (Thomas J. Maroney, United States Attorney, of counsel), for Appellee.

Phillip G. Steck, Cooper, Erving, Savage, Nolan & Heller, LLP, Albany, New York, for Defendant-Appellant.

Before: WINTER, Chief Judge, McLAUGHLIN, Circuit Judge, and SHADUR, Senior District Judge.

SHADUR, Senior District Judge:

Thomas Zeppieri ("Zeppieri") appeals from the sentence imposed by the United States District Court for the Northern District of New York (Thomas J. McAvoy, Chief Judge) after Zeppieri had entered a guilty plea to (1) one count of subscribing to a false tax return in violation of 26 U.S.C. § 7206(1) and (2) one count of conspiring to structure financial transactions to evade reporting requirements in violation of 18 U.S.C...

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