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U.S. v. McCLAIN

No. 02-1093(L), 02-1122(CON).

377 F.3d 219 (2004)

UNITED STATES of America, Appellee, v. Michael McCLAIN, also known as "Michael MacClane"; Marianne Curtis; Louis Frechette; Roy Thornton, Defendants, Robert Martins, also known as "R. Martins", also known as "R Martin", Antonio Guastella, also known as Nino Anthony Guastella, also known as Anthony Costelli, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: July 28, 2004.

Attorney(s) appearing for the Case

Alexei Schacht, Nalven & Schacht, Astoria, NY, for defendant-appellant Robert Martins.

Bobbi C. Sternheim, New York, NY, for defendant-appellant Antonio Guastella.

Gary Stein, Assistant United States Attorney for the Southern District of New York (David N. Kelley, United States Attorney for the Southern District of New York, on the brief; Michael Schachter, Assistant United States Attorney, of counsel), New York, NY, for appellee.

Before: SACK, SOTOMAYOR, and RAGGI, Circuit Judges.

SOTOMAYOR, Circuit Judge.

Defendants-appellants Robert Martins and Antonio Guastella appeal from a judgment of conviction entered on February 11, 2002, in the United States District Court for the Southern District of New York (Scheindlin, J.), following a jury trial. Both defendants were convicted of money laundering, multiple counts of wire fraud, and interstate transportation of stolen property, in violation of 18 U.S.C. §§ 1957, 1343, and 2314, respectively...

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