United States v. Arun Gaind
Court of Appeals for the Second Circuit
1Opinion of the Court
MAHONEY, Circuit Judge:
Defendant-Appellant Arun Gaind appeals from a judgment entered June 14, 1993 after a jury trial in the United States District Court for the Southern District of New York, Vincent L. Broderick, Judge, that convicted Gaind of: one count of conspiracy to submit false statements to the Environmental Protection Agency (the “EPA”), to commit mail fraud, and to defraud the United States and an agency thereof in violation of 18 U.S.C. §§ 371,1001, and 1341; one count of conspiracy to submit false statements to the EPA and to defraud the United States and an agency thereof in…
2Cases cited19 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. PowellSupreme Court of the United States · 1984
- Dunn v. United StatesSupreme Court of the United States · 1932
- United States v. BarnesCourt of Appeals for the Second Circuit · 1979
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
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