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U.S. v. GALLERANI

Nos. 1555, 1556, Dockets 94-1365, 94-1366.

68 F.3d 611 (1995)

UNITED STATES of America, Appellee, v. Paul GALLERANI and Herbert Gray, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided October 17, 1995.

Attorney(s) appearing for the Case

Paul J. Van de Graaf, Assistant United States Attorney, Burlington, Vermont (David V. Kirby, Acting United States Attorney, Burlington, Vermont, on the brief), for Appellee.

F. Dennis Saylor, IV, Boston, Massachusetts (Goodwin, Procter & Hoar, Boston, Massachusetts, Donald E. O'Brien, Burlington, Vermont, John T. Sartore, Paul, Frank & Collins, Burlington, Vermont, on the brief), for Defendants-Appellants.

Before: VAN GRAAFEILAND, KEARSE, and WALKER, Circuit Judges.

KEARSE, Circuit Judge:

Defendants Paul Gallerani and Herbert Gray appeal from judgments entered in the United States District Court for the District of Vermont following a jury trial before Franklin S. Billings, Jr., Judge, convicting them on one count of conspiring to impede federal regulatory agencies in the performance of their banking supervision functions, in violation of 18 U.S.C. § 371 (1988); five counts of making false entries in bank records, in violation...

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