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U.S. v. SCHWARZ

Docket Nos. 00-1479, 00-1483 and 00-1515.

283 F.3d 76 (2002)

UNITED STATES of America, Appellee, v. Charles SCHWARZ, Thomas Wiese, and Thomas Bruder, Defendants-Appellants, Justin A. Volpe and Michael Bellomo, Defendants.

United States Court of Appeals, Second Circuit.

Decided February 28, 2002.

Attorney(s) appearing for the Case

Diarmuid White (Brendan White, Ronald P. Fischetti, and Mark L. Freyberg on the brief), New York, NY, for Defendant-Appellant Schwarz.

Richard M. Asche, Litman, Asche & Gioiella, LLP (Russell M. Gioiella and Howard S. Weiner, Litman, Asche & Gioiella, LLP, and Joseph Tacopina, Joseph Tacopina, P.C., on the brief), New York, NY, for Defendant-Appellant Wiese.

Jeremy Gutman (Stuart London, Worth Longworth Bamundo & London, on the brief) New York, NY, for Defendant-Appellant Bruder.

Barbara D. Underwood, Chief Assistant United States Attorney (Loretta E. Lynch, United States Attorney for the Eastern District of New York, Alan M. Vinegrad, David C. James, and Lauren Resnick, Assistant United States Attorneys, on the brief), Brooklyn, NY, for Appellee.

Mark F. Pomerantz, Paul, Weiss, Rifkind, Wharton & Garrison (Clifford Chance Rogers & Wells LLP and Newman & Greenberg, on the brief), New York, NY, for Amicus Curiae The New York Council of Defense Lawyers.

Before: WALKER, Chief Judge, CABRANES, and STRAUB, Circuit Judges.

JOHN M. WALKER, JR., Chief Judge.

                             TABLE OF CONTENTS

THE FIRST TRIAL ................................................................ 81

  I. Factual Background ........................................................ 81
     A. Pre-trial Proceedings .................................................. 81
     B. Trial Proceedings ...................................................... 84
     C. 
                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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