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U.S. v. HOMA INTERN. TRADING CORP.

No. 03-1375.

387 F.3d 144 (2004)

UNITED STATES of America, Appellee, v. HOMA INTERNATIONAL TRADING CORP., Defendant, Mazyar Gavidel, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: October 22, 2004.

Attorney(s) appearing for the Case

James E. Neuman, Mischel Neuman & Horn, P.C., New York, NY, for Defendant-Appellant.

Peter B. Sobol, Assistant United States Attorney (David N. Kelley, United States Attorney for the Southern District of New York, Peter G. Neiman, Assistant United States Attorney, on the brief), New York, NY, for Appellee.

Before: WALKER, Chief Judge, B.D. PARKER and WESLEY, Circuit Judges.

PER CURIAM.

Defendant-appellant Mazyar Gavidel appeals from the district court's judgment of conviction, dated May 30, 2003, following a jury trial in which Gavidel and Homa International Trading Corp. ("Homa"), a Manhattan business owned and operated by Gavidel, were found guilty of the following crimes: conspiring to commit money laundering, in violation of 18 U.S.C. § 1956(h); laundering purported narcotics proceeds...

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