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U.S. v. KHAN

Nos. 293, 331, 458, 328, 305 and 291, Dockets 93-1797 to 93-1799, 93-1801, 93-1802, and 93-1895.

53 F.3d 507 (1995)

UNITED STATES of America, Appellee, v. Jamshaid KHAN; Charles Addo Yobo; Audrey Cecile Sadaphal; Nephtali Montfort and Parnell St. Louis, Defendants, Mohammed Sohail Khan; Jacqueline Otero; Deborah Williams; Rosaly Saba Khalil; Lancaster Lo and Gilbert Ross, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided April 21, 1995.

Attorney(s) appearing for the Case

Karen B. Shaer, Asst. U.S. Atty., New York City (Mary Jo White, U.S. Atty. for the S.D.N.Y., Christopher P. Reynolds, Benjamin E. Rosenberg, Paul G. Gardephe, Asst. U.S. Attys., of counsel) for appellee.

Stephen M. Goldenberg, New York City, for defendant-appellant Mohammed Sohail Khan.

Jane Simkin Smith, Millbrook, NY, for defendant-appellant Deborah Williams.

Carolyn Corn Bichoupan, Carle Place, NY, for defendant-appellant Rosaly Saba Khalil.

Sanford M. Katz, New York City, for defendant-appellant Lancaster Lo.

Vivian Shevitz, Mt. Kisco, NY, for defendant-appellant Gilbert Ross.

Before: FEINBERG, VAN GRAAFEILAND and MINER, Circuit Judges.

MINER, Circuit Judge.

Defendants-appellants Deborah Williams, Rosaly Saba Khalil, Lancaster Lo and Gilbert Ross appeal from judgment of conviction and sentence entered on November 10, 1993, in the United States District Court for the Southern District of New York (Martin, J.) following a jury trial. Defendant-appellant Mohammed Sohail Khan appeals from a judgment of conviction and sentence entered on December 3, 1993, in the same court, after a plea of guilty.

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