Court of Appeals for the Second Circuit May 11, 1995, 1839, Docket 95-1066 (United States v. John Johansen)

MeLAUGHLIN, Circuit Judge:

John Johansen was charged with conspiracy to commit credit card fraud, in violation of 18 U.S.C. §§ 1029(a)(2), 1029(b)(2), 3551

et seq.,

and substantive credit card fraud, in violation of 18 U.S.C. §§ 2,1029(a)(2), 3551

et seq.

He was tried with three other defendants in the United States District Court for the Eastern District of New York (Thomas C.