United States Second Circuit

Conviction for securities fraud and conspiracy to commit securities fraud is affirmed over claims that: 1) the indictment and the superceding indictment were untimely; 2) the evidence was insufficient; 3) evidence of subsequent acts was improperly admitted; and 4) the sentence is unreasonable. However, the case is remanded for resentencing.

Appellate Information

• Decided 10/25/2007
• Published 10/25/2007

Judges

• JON O. NEWMAN, Circuit Judge., Before: NEWMAN, WINTER and KATZMANN, Circuit Judges.

Court

• United States Second Circuit

Counsel

• For Appellees:
  
• Marsha R. Taubenhaus, New York, N.Y., for Defendant-Appellant., Chi T. Steve Kwok, Asst. U.S. Atty., New York, N.Y. (Michael J. Garcia, U.S. Atty., Diane Gujarati, Asst. U.S. Atty., New York, N.Y., on the brief), for Appellee.