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U.S. v. PETRILLO

Docket No. 99-1692.

237 F.3d 119 (2000)

UNITED STATES of America, Appellee, v. Gerald J. PETRILLO, Defendant-Appellant.

United States Court of Appeals, Second Circuit. August Term, 2000.

Decided: December 29, 2000.

Attorney(s) appearing for the Case

J. GILMORE CHILDERS, New York, N.Y. (Orrick, Herrington & Sutcliffe, LLP, Geoffrey W. Millsom, Marc P. Berger, Toni M. Mele, of Counsel), for Defendant-Appellant.

MARY JO WHITE, New York, New York, United States Attorney, Southern District of New York (William F. Johnson, Christine H. Chung, Assistant United States Attorneys, of Counsel), for Appellee.

Before: FEINBERG, MINER and SACK, Circuit Judges.

FEINBERG, Circuit Judge:

Defendant Gerald J. Petrillo appeals from a judgement of conviction entered in November 1999 in the United States District Court for the Southern District of New York (Jed S. Rakoff, J.). Following a jury trial, Petrillo was convicted on one count of conspiring to defraud the Internal Revenue Service (IRS) and file false tax returns in violation of 18 U.S.C. § 371, three counts of evading taxes...

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