U.S. v. ABOZID

No. 99-1284.

257 F.3d 191 (2001)

UNITED STATES of America, Appellee, v. Ashraf Yousef ABOZID, Mohsin Rashid, Parvez Ali, Defendants, Isaac AGHA, aka Hazem Agha, Defendant-Appellant.

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

Decided: July 20, 2001.


Attorney(s) appearing for the Case

Ellen B. Resnick, Law Offices of Alan S. Futerfas, New York, NY, for Defendant-Appellant.

Laurie A. Korenbaum, Assistant United States Attorney (Mary Jo White, United States Attorney for the Southern District of New York, Andrea L. Labov, Assistant United States Attorney, of counsel), New York, NY, for Appellee.

Before WINTER, LEVAL, and STRAUB, Circuit Judges.


WINTER, Circuit Judge:

Isaac Agha appeals from a conviction by a jury before Judge Metzner for violating 18 U.S.C. § 371 by conspiring to traffic in or use unauthorized access devices to defraud, see 18 U.S.C. § 1029(a)(2), and to commit wire fraud, see 18 U.S.C. § 1343. He was also convicted of a substantive violation of Subsection 1029(a)(2). He was sentenced by Judge Cedarbaum.

Briefly...

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