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U.S. v. SZUR

Docket Nos. 99-1517(L), 99-1556(CON), 99-1578(CON), 00-1141(CON) and 00-1142.

289 F.3d 200 (2002)

UNITED STATES of America, Appellee, v. Jeffrey SZUR, Elaine Szur, Cary Weinstein, Vadim Kaplun, Defendants-Appellants, David M. Gold, Ronald D. Gray, Bertram Slutsky, Defendants.

United States Court of Appeals, Second Circuit.

Decided May 1, 2002.

Attorney(s) appearing for the Case

John L. Pollok, Hoffman Pollok & Pickholz LLP, (Susan C. Wolfe, on the brief), New York, NY, for Defendant-Appellant Jeffrey Szur.

Gail E. Laser, New York, NY, for Defendant-Appellant Elaine Szur.

Susan R. Necheles, Goldman & Hafetz, New York, NY, for Defendant-Appellant Cary Weinstein.

Michael F. Bachner, New York, NY, for Defendant-Appellant Vadim Kaplun.

Katherine M. Choo, Assistant United States Attorney, (Mary Jo White, United States Attorney for the Southern District of New York, Baruch Weiss, Jamie L. Kogan, and George S. Canellos, Assistant United States Attorneys, on the brief), New York, NY, for Appellee.

Before: WALKER, Chief Judge, F.I. PARKER and KATZMANN, Circuit Judges.

JOHN M. WALKER, JR., Chief Judge.

After being found guilty by a jury of various offenses arising out of their involvement in an extensive securities fraud scheme, defendants-appellants Jeffrey Szur, Elaine Szur, Cary Weinstein, and Vadim Kaplun appeal from the judgments of conviction entered against them by the United States District Court for the Southern District of New York (John G. Koeltl, District Judge). For the following reasons, the district court's...

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