• U.S. v. Tanner

    Publication Date: 2019-11-07
    Practice Area: Criminal Law | White Collar Crime
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: Amanda Kramer, Won S. Shin, Assistant United States Attorneys, on the brief, Richard Cooper, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Gary Tanner: Howard M. Shapiro, David M. Lehn, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC, Brendan R. McGuire, Matthew Galeotti, Claire M. Guehenno, Marguerite Colson, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY, on the brief, Daniel S. Volchok, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC. For Defendant-Appellant Andrew Davenport: Daniel J. O'Neill, on the brief, Alexandra A.E. Shapiro, Shapiro Arato Bach LLP, New York, NY.

    Case Number: 18-3598-cr

    Convictions Upheld But Court Erred in Ordering Forfeiture Twice Kickback Scheme's Proceeds

  • U.S. v. Arrington

    Publication Date: 2019-10-24
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: Mary C. Baumgarten, Assistant United States Attorney, on the brief, Wei Xiang, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant Roderick Arrington: Andrew Levchuk, Amherst, MA.

    Case Number: 17-4092-cr

    Evidence Supported Murder, Other Convictions But Right to Effective Counsel Violated

  • U.S. v. Johnson

    Publication Date: 2019-09-18
    Practice Area: Criminal Law
    Industry: Financial Services and Banking | Energy
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Assistant United States Attorney, Carol Sipperly, Brian Young, Assistant Chiefs, Blake Goebel, Trial Attorney, United States Department of Justice, on the brief, Lauren Howard Elbert, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney, Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Mark Johnson: Eric S. Olney, Jacob S. Wolfe, Shapiro Arato LLP, New York, NY, Frank H. Wohl, John R. Wing, Lankler Siffert & Wohl LLP, New York, NY, on the brief, Alexandra A.E. Shapiro, Shapiro Arato LLP, New York, NY.

    Case Number: 18-1503-cr

    Wire Fraud Convictions Upheld; Misrepresentations Demonstrated Intent to Defraud

  • U.S. v. Ryan

    Publication Date: 2019-08-22
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: Paul D. Silver, Assistant United States Attorney, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Albany, NY.
    for defendant: For Defendant-Appellant Jahkeem Ryan: Todd Gregory Monahan, Schenectady, NY. For Defendant-Appellant Maurice Wood: Kevin A. Luibrand, Luibrand Law Firm, PLLC, Latham, NY.

    Case Number: 17-3919-cr

    Circuit Explains §2K2.1(b)(6)(B) Enhancement's Applicability in Drug, Gun Transactions