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U.S. v. NAPOLI

Docket No. 98-1124.

179 F.3d 1 (1999)

UNITED STATES of America, Appellee, v. John NAPOLI, a/k/a John Bianco, a/k/a "Vince," Defendant-Appellant, Barry D. Pincus; Robert San Filippo; Darrin Wigger, Defendants.

United States Court of Appeals, Second Circuit.

Decided April 28, 1999.

Attorney(s) appearing for the Case

Azra Rayches Feldman, Feldman and Feldman, Rosyln, New York, for Defendant-Appellant.

Debra Newman, Assistant United States Attorney, Brooklyn, New York (Zachary W. Carter, United States Attorney for the Eastern District of New York, Emily Berger, David C. James, Jo Ann Navickas, Assistant United States Attorneys, on the brief), for Appellee.

Before: FEINBERG, CALABRESI and SOTOMAYOR, Circuit Judges.

SOTOMAYOR, Circuit Judge:

Following a jury trial in the United States District Court for the Eastern District of New York (Mishler, J.), John Napoli was convicted of one count of conspiracy to commit wire fraud and money laundering in violation of 18 U.S.C. § 371, twenty-one counts of money laundering in violation of 18 U.S.C. § 1956(a)(1)(B), nine counts of wire fraud in violation of 18 U.S.C. § 1343, one count of conspiracy to commit bank fraud in...

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