U.S. v. DHINSA

Docket No. 99-1682.

243 F.3d 635 (2001)

UNITED STATES of America, Appellee, v. Gurmeet Singh DHINSA, Defendant-Appellant.

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

Decided: March 21, 2001.


Attorney(s) appearing for the Case

ALAN M. DERSHOWITZ, Cambridge, MA, (Victoria B. Eiger, Nathan Z. Dershowitz, Dershowitz, Eiger & Adelson, New York City, of counsel), for Appellant.

BENTON J. CAMPBELL, RONALD WHITE, Assistant United States Attorneys, Eastern District of New York, Brooklyn, N Y (Loretta E. Lynch, United States Attorney, Peter A. Norling, David C. James, Assistant United States Attorneys, Eastern District of New York, Brooklyn, NY, of counsel), for Appellee.

Before: MESKILL, CALABRESI and KATZMANN, Circuit Judges.


MESKILL, Circuit Judge:

This appeal arises out of the prosecution of appellant Gurmeet Singh Dhinsa (Dhinsa)1 in connection with his role as leader of the Singh Enterprise, a racketeering organization centered around a chain of gasoline stations owned and operated by Dhinsa throughout the New York City area. At trial, in which the government sought the death penalty, the government presented voluminous...

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