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U.S. v. MIDDLEMISS

Nos. 99-1069, 99-1108, 99-1109.

217 F.3d 112 (2000)

UNITED STATES of America, Appellee, v. Thomas B. MIDDLEMISS, William Orfanos and Setiri Sotiriou, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: June 21, 2000.

Attorney(s) appearing for the Case

Deborah A. Schwartz, New York, NY, for Defendant-Appellant Thomas B. Middlemiss.

Spiros A. Tsimbinos, Kew Gardens, NY, for Defendant-Appellant Setiri Sotiriou.

Kevin G. Snover, North Babylon, NY, for Defendant-Appellant William Orfanos.

Jonathan N. Halpern, Assistant United States Attorney, (Mary Jo White, United States Attorney, Ira M. Feinberg, Assistant United States Attorney, on the brief) New York, NY, for Appellee.

Before: KEARSE, PARKER, and POOLER, Circuit Judges.

POOLER, Circuit Judge:

Defendants Thomas B. Middlemiss, William Orfanos and Setiri Sotiriou appeal respectively from two February 2, 1999, judgments and a February 19, 1999, judgment of the United States District Court for the Southern District of New York (Sidney H. Stein, J.) following their convictions after a jury trial on multiple conspiracy, extortion, mail fraud and tax-related charges.

BACKGROUND

A 22-count superseding indictment filed...

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