Publication Date: 2012-08-06
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: McLaughlin, B.D. Parker, and Wesley, CJ.
Attorneys: For plaintiff: For Appellee United States of America: David C. James, Claire S. Kedeshian, Assistant, United States Attorneys, on the brief, James F. McMahon, Assistant United States Attorney, for Loretta E. Lynch, United States Attorney, Eastern District of, New York For Appellee Securities and Exchange Commission.: Mark D. Cahn, General Counsel, Jacob H. Stillman, Solicitor, on the brief, Hope H. Augustini, Senior Litigation Counsel
for defendant: Andrew J. Frisch (Jeremy B. Sporn, on the briefs), Law Offices of Andrew J. Frisch, New York, NY, for Defendant-Appellant Kenneth E. Mahaffy, Jr. Donna R. Newman, New York, NY, for Defendant- Appellant Linus N. Nwaigwe. Yuangchung Lee, Federal Defenders of New York, Inc., for Defendant-Appellant Timothy O'Connell. Susan Wolfe, Hoffman Pollok, LLP, New York, NY, Matthew Brissenden, Garden City, NY, for Defendant-Appellant David G. Ghysels. Thomas F.X. Dunn, New York, NY, Mitchell Alan Golub, Golub & Golub, LLP, New York, NY, for Defendant-Appellant Keevin H. Leonard. Susan G. Kellman, Law Offices of Susan G. Kellman, Brooklyn, NY, for Defendant-Appellant Robert F. Malin.
Case Number: 09-5349-cr(L)
Cite as: USA v. Kenneth Mahaffy, 09-5349-cr(L), NYLJ 1202565970040, at *1 (2d Cir., Decided August 2, 2012)Before: McLaughlin, B.D. Parker, and Wesle