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U.S. v. BENGIS

Nos. 13-2543-cr(L), 13-4268-cr(CON).

783 F.3d 407 (2015)

UNITED STATES of America, Appellee, v. Arnold Maurice BENGIS, Jeffrey Noll, David Bengis, Defendants-Appellants, Grant Berman, Shaun Levy, Defendants.

United States Court of Appeals, Second Circuit.

Decided: April 16, 2015.

Attorney(s) appearing for the Case

Mark A. Berube, Mishcon de Reya New York LLP, New York, N.Y., for Defendants-Appellants.

Eric M. Creizman, Creizman PLLC, New York, N.Y., for Defendant-Appellant David Bengis.

Jared Lenow ( Brent S. Wible, on the brief), Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, N.Y., for Appellee.

Before: WALKER, CABRANES, and CARNEY, Circuit Judges.

Arnold Bengis and Jeffrey Noll pleaded guilty to conspiracy to commit smuggling and violate the Lacey Act, which prohibits trade in illegally taken fish and wildlife, and to substantive violations of the Lacey Act. David Bengis pleaded guilty to conspiracy to violate the Lacey Act. The district court (Lewis A...

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