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U.S. v. LITVAK

Criminal Case No. 13-CR-19 (JCH).

30 F.Supp.3d 143 (2014)

UNITED STATES of America v. Jesse C. LITVAK, Defendant.

United States District Court, D. Connecticut.

Signed July 2, 2014.

Attorney(s) appearing for the Case

Jonathan N. Francis, U.S. Attorney's Office, New Haven, CT, for United States of America.

Andrew M. Zeitlin, Shipman & Goodwin, Stamford, CT, Courtney G. Saleski, DLA Piper, LLP, Philadelphia, PA, John Michael Hillebrecht, Patrick Joseph Smith, Sarah B. Zimmer, DLA Piper U.S. LLP, New York, NY, Ross H. Garber, Michael G. Chase, Shipman & Goodwin-Constplza, Hartford, CT, for Defendant.

RULING RE: DEFENDANT'S MOTIONS FOR JUDGMENT OF ACQUITTAL AND FOR NEW TRIAL (Doc. No. 237)

I. INTRODUCTION

On March 7, 2014, defendant Jesse C. Litvak was convicted of ten counts of securities fraud, one count of Trouble Asset Relief Program ("TARP") fraud, and four counts of making a false statement...

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