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UNITED STATES v. ASSI

Nos. 1628, 1687, Dockets 84-1206, 84-1207.

748 F.2d 62 (1984)

UNITED STATES of America, Appellee, v. Fathi ASSI, a/k/a "Karlet," and Judith Charres, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided October 17, 1984.

Attorney(s) appearing for the Case

Thomas E. Moseley, New York City (Benito Romano, Asst. U.S. Atty., Rudolph W. Giuliani, U.S. Atty., S.D.N.Y., New York City, of counsel), for appellee U.S.

Harry C. Batchelder, Jr., New York City, for appellant Fathi Assi.

Victor J. Herwitz, New York City, for appellant Judith Charres.

Before VAN GRAAFEILAND and WINTER, Circuit Judges, and BARTELS, District Judge.

WINTER, Circuit Judge:

Appellants Fathi Assi and Judith Charres appeal from convictions before Judge Cooper by a jury in the Southern District of New York of conspiracy to commit, 18 U.S.C. § 371, aiding and abetting in, 18 U.S.C. § 2, and the commission of, the substantive crimes of making false statements to the Immigration and Naturalization Service ("INS"), 18 U.S.C. § 1001, obstruction of justice, 18 U.S.C. § 1505 and visa fraud, 18 U.S.C...

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