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U.S. v. RUBIN

No. 12-3777-CR.

743 F.3d 31 (2014)

UNITED STATES of America, Appellee, v. Ira RUBIN, Defendant-Appellant, Daniel Tzvetkoff, Isai Scheinberg, Raymond Bitar, Scott Tom, Brent Beckley, Nelson Burtnick, Paul Tate, Ryan Lang, Bradley Franzen, Chad Elie, John Campos, Defendants.

United States Court of Appeals, Second Circuit.

Decided: February 19, 2014.

Attorney(s) appearing for the Case

Timothy J. Straub 1 ( James A. Cohen , Ian S. Weinstein , Laura Jereski , on the brief), Fordham University School of Law, Lincoln Square Legal Services, Inc., New York, NY, for Ira Rubin.

Jared Lenow ( Brent S. Wible , on the brief), Assistant United States Attorneys, for Preet Bharara , United States Attorney, United States Attorney's Office for the Southern District of New York, NY, for United States of America.

Before: CABRANES, HALL, and CHIN, Circuit Judges.

JOSÉ A. CABRANES, Circuit Judge:

Defendant-Appellant Ira Rubin appeals from the judgment of the United States District Court for the Southern District of New York (Lewis A. Kaplan, Judge), sentencing him principally to 36 months' imprisonment for: (1) conspiracy to violate the Unlawful Internet Gambling Enforcement Act of 2006 (the "UIGEA"), in violation of 18 U.S.C. § 371 and 31 U.S.C. § 5363, (2) conspiracy to commit bank fraud and wire fraud...

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