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United States Second Circuit


US v. CHEN, 02-1055

Defendants' convictions for misapplication of bank funds are affirmed where the district court properly instructed the jury on intent and the evidence was sufficient to allow the jury to reach a guilty verdict.

Appellate Information

  • Decided 12/22/2004
  • Published 12/22/2004

Judges

  • POOLER, Circuit Judge:, Before:  WALKER, Chief Judge, POOLER, Circuit Judge, and GLEESON, District Judge.

Court

  • United States Second Circuit

Counsel

  • For Appellees:
  • Steven D. Gordon, Holland & Knight, LLP, New York, N.Y. (Jerry D. Bernstein and Michael N. Donofrio on the brief), for Defendant-Appellant Liu., Alan M. Cohen, O'Melveny & Myers LLP, New York, N.Y. (JaneAnne Murray and Jeremy Maltby, on the brief) for Defendant-Appellant Chen., Larry H. Krantz, Krantz & Berman, LLP, New York, N.Y. (Marjorie E. Berman and Mary Lou Chatterton, on the brief) for Defendant-Appellant Tu., Kenneth Breen, Assistant United States Attorney, Eastern District of New York, Brooklyn, N.Y. (Barbara D. Underwood, Chief Assistant United States Attorney, Peter A. Norling and Jonathan S. Sack, Assistant United States Attorneys, on the brief), for Appellee.
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