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U.S. v. FERRARINI

Docket Nos. 99-1236, 99-1239, 99-1250 and 99-1291.

219 F.3d 145 (2000)

UNITED STATES of America, Appellee, v. Donald FERRARINI, Everett J. Vieira, A. Michael Kagan, Bruno Rumnigant, Howard Miller, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided July 18, 2000.

Attorney(s) appearing for the Case

Christopher W. Chan, New York, NY, for Defendant-Appellant Ferrarini.

Arthur J. Viviani, New York, N.Y. (Don D. Buchwald, James M. Keneally, New York, NY, on the brief), for Defendant-Appellant Vieira.

Nathan Z. Dershowitz, New York, N.Y. (Glenn A. Garber, David B. Krauss, Alan M. Dershowitz, New York, NY, on the brief), for Defendant-Appellant Kagan.

Larry H. Krantz, New York, N.Y. (Mary Lou Chatterton, New York, NY, on the brief), for Defendant-Appellant Rumignani.

William F. Johnson, Special Assistant United States Attorney, New York, N.Y. (Mary Jo White, United States Attorney for the Southern District of New York, Robert S. Khuzami, Robert E. Rice, Assistant United States Attorneys, New York, NY, on the brief), for Appellee United States of America.

Before: CARDAMONE, CALABRESI, and PARKER, Circuit Judges.

CALABRESI, Circuit Judge:

Defendants Donald Ferrarini, Everett J. Vieira, A. Michael Kagan, and Bruno Rumignani appeal from their judgments of conviction after a jury trial in the United States District Court for the Southern District of New York (Denise Cote, Judge). Ferrarini, Vieira, Kagan, and Rumignani were all charged in a 82-count indictment alleging, inter alia, conspiracy to commit securities fraud, to make false statements to the Securities...

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