Publication Date: 2016-05-31
Practice Area: Tax | Constitutional Law | Evidence
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch. C.J, Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellee United States of America: Sarala V. Nagala, Anastasia Enos King, Jonathan N. Francis, Assistant United States Attorneys; Wendy R. Waldron, Senior Counsel, U.S. Dep't of Justice, on the brief, Sandra S. Glover, for Deirdre M. Daly, United States Attorney for the District of Connecticut.
for defendant: For Defendant-Appellant Stavros Ganias: Daniel E. Wenner, John W. Cerreta, Day Pitney LLP, Hartford, CT, on the brief, Stanley A. Twardy, Jr., Day Pitney LLP, Stamford, CT. (Counsel for amici curiae are listed in Appendix A.)
Case Number: 12-240-cr
Cite as: US v. Ganias, 12-240-cr, NYLJ 1202758892542, at *1 (2d Cir., Decided May 27, 2016) CASE NAME United States of America, Appellee v. Stavros M. Ganias,