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U.S. v. FRUCHTER

Nos. 02-1422(L), 02-1451(CON), 02-1474(CON), 02-1542(CON), 02-1552(CON), 02-1561(CON).

411 F.3d 377 (2005)

UNITED STATES of America, Appellee, v. Philip FRUCHTER, Lawrence Braun, Dauda Yague, Mamadou Sylla, Samba William and Frank Singh, Defendants-Appellants, Steven Fruchter, Mitchell Grand, Miguel Mercedes and Muninauth Pulchan, Defendants.

United States Court of Appeals, Second Circuit.

Decided June 14, 2005.

Attorney(s) appearing for the Case

Joshua L. Dratel (Marshall A. Mintz, on the brief), Joshua L. Dratel, P.C., New York, NY, for Defendant-Appellant Lawrence Braun.

Maurice H. Sercarz, New York, NY, for Defendant-Appellant Daouda Yague.

William J. Stampur, Hurwitz Stampur & Roth, New York, NY, for Defendant-Appellant Mamadou Sylla.

Daniel Noble, New York, NY, for Defendant-Appellant Samba William.

Arthur J. Viviani, New York, NY, for Defendant-Appellant Frank Singh.

Robin W. Morey, Assistant United States Attorney (David N. Kelley, United States Attorney for the Southern District of New York, Sarah Lai, Barbara A. Ward, Laura Grossfield Birger, and Gary Stein, Assistant United States Attorneys, on the brief), New York, NY, for Appellee.

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

JOHN M. WALKER, JR., Chief Judge.

Defendants-appellants1 Lawrence Braun, Daouda Yague, Mamadou Sylla, Samba William, and Frank Singh appeal their convictions in the United States District Court for the Southern District of New York (Michael B. Mukasey, Chief Judge), following an eleven-week jury trial, for violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., the federal...

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