Publication Date: 2019-12-09
Practice Area: Criminal Law | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Appellee: John Pierpont, Sandra S. Glover, on the brief, Michael S. McGarry, Assistant United States Attorneys, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, CT.
for defendant: For Defendant-Appellant Brett C. Lillemoe: Brendan J. Crimmins, Andrew E. Goldsmith, Benjamin S. Softness, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick PLLC, Washington, D.C.
For Defendant-Appellant Pablo Calderon: Douglas M. Tween, Linklaters LLP, New York, NY, submitted an opening brief; Pablo Calderon, Darien, CT, submitted a reply brief pro se and argued orally.
Case Number: 17-1956
USDA Restitution Order Abused Court's Discretion; Banks Not 'Victims' Under MVRA