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U.S. v. HEINZ

Docket Nos. 13-3119-cr(L), 13-3121-cr(CON), 13-3296-cr(CON), 14-1845-cr(CON), 14-1857-cr(CON), 14-1859-cr(CON).

790 F.3d 365 (2015)

UNITED STATES of America, Appellee, v. Gary HEINZ, Michael Welty, Peter Ghavami, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: June 4, 2015.

Attorney(s) appearing for the Case

Marc L. Mukasey ( Philip J. Bezanson , on the brief), Bracewell & Giuliani LLP, New York, N.Y., for Defendant-Appellant Gary Heinz.

Gregory L. Poe ( Preston Burton , Rachel S. Li Wai Suen , on the brief), Poe & Burton PLLC, Washington, DC, for Defendant-Appellant Michael Welty.

Nathaniel Z. Marmur , Law Offices of Nathaniel Z. Marmur, PLLC, New York, N.Y. ( Charles A. Stillman , James A. Mitchell , Mary Margulis-Ohnuma , Ballard Spahr Stillman & Friedman, LLP, New York, N.Y., on the brief), for Defendant-Appellant Peter Ghavami.

Daniel E. Haar , Attorney ( Brent Snyder , Deputy Assistant Attorney General, James J. Fredricks , Finnuala K. Tessier , Kalina Tulley , Jennifer Dixton , Attorneys, on the brief), U.S. Department of Justice, Antitrust Division, Washington, DC, for Appellee.

Before: WINTER, LOHIER, and CARNEY, Circuit Judges.

Defendants-appellants Gary Heinz, Michael Welty, and Peter Ghavami appeal from judgments of conviction entered by the United States District Court for the Southern District of New York (Wood, J.), following a jury trial where the Defendants were convicted of conspiracy to commit wire fraud in violation of 18 U.S.C. §§ 371 and...

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