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U.S. v. SIMEONOV

No. 00-1605.

252 F.3d 238 (2001)

UNITED STATES of America, Appellee, v. Peter SIMEONOV, also known as Peter The Blond; Kaloyan Petrantchev; Gueorgui Djamov; Alian Andrianov, Defendants, Ivan Nikolov, also known as Ivan Denikov, Defendant-Appellant.

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

Decided: June 8, 2001.

Attorney(s) appearing for the Case

Martin G. Goldberg, Franklin Square, NY, for appellant.

Edward C. O'Callaghan, Assistant United States Attorney, for Mary Jo White, United States Attorney for the Southern District of New York (Marc L. Mukasey on the brief), for appellee.

Before: WINTER, CALABRESI, and POOLER, Circuit Judges.

PER CURIAM:

On November 8, 1999, appellant Ivan Nikolov was arrested by secret service agents on suspicion of involvement in a conspiracy to pass counterfeit American dollars. The Government subsequently learned that Nikolov had previously been deported, and had reentered the United States illegally in May of 1999. A two-count information, charging Nikolov in connection with these activities, was filed on April 7, 2000. The first count alleged conspiracy to sell,...

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