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U.S. v. HENRY

Docket Nos. 00-1516, 00-1558.

325 F.3d 93 (2003)

UNITED STATES of America, Appellee, v. William HENRY; Betty Henry, also known as Sealed Deft. # 6; Dennis J. Dattolo, also known as Sealed Deft. # 5; Anthony Santamaria, also known as Sealed Deft. # 3; Raymond A. Newkirk, also known as Sealed Deft. # 4; Michael Gonzalski, also known as Sealed Deft. # 5, Defendants, Edmund L. Panek, also known as Sealed Deft. # 4, also known as Sealed Deft. # 2, and Alexander Panek, also known as Phil Panek, also known as Sealed Deft. # 1, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: April 2, 2003.

Attorney(s) appearing for the Case

John W. Mitchell, New York, New York, for Defendant-Appellant Edmund L. Panek.

David G. Secular, Assistant Federal Public Defender (Alexander Bunin, Federal Public Defender, on the brief), Syracuse, New York, for Defendant-Appellant Alexander Panek.

Brenda K. Sannes, Assistant United States Attorney (Joseph A. Pavone, United States Attorney for the Northern District of New York, on the brief), Syracuse, New York, for Appellee.

Before: FEINBERG, POOLER, SOTOMAYOR, Circuit Judges.

POOLER, Circuit Judge.

Alexander Panek and Edmund Panek appeal from the judgment of the United States District Court for the Northern District of New York (Frederick J. Scullin, Jr., Judge) after a jury convicted both Alexander Panek and Edmund Panek of conspiracy to possess with intent to distribute and to distribute marijuana in violation of 21 U.S.C. § 846 and Alexander Panek of conspiracy to launder monetary instruments in violation of 18 U.S.C. &...

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