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U.S. v. BONVENTRE

Nos. 14-4714-cr(L), 14-4715-cr(Con), 14-4716-cr(Con), 14-4719-cr(Con), 15-50-cr(Con).

UNITED STATES OF AMERICA, Appellee, v. DANIEL BONVENTRE, ANNETTE BONGIORNO, JOANN CRUPI, AKA "Jodi," JEROME O'HARA, and GEORGE PEREZ, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

April 20, 2016.

Attorney(s) appearing for the Case

ANDREW J. FRISCH ( Jeremy B. Sporn , Amanda L. Bassen , on the brief), Law Offices of Andrew J. Frisch, New York, New York, for Daniel Bonventre. ROLAND G. RIOPELLE , Sercarz & Riopelle, LLP, New York, New York, for Annette Bongiorno. ERIC R. BRESLIN ( Melissa S. Geller , on the brief), Duane Morris LLP, Newark, New Jersey, for Joann Crupi, GORDON MEHLER ( Sarah Lum , Rebecca Stack Campbell , on the brief), Mehler Law PLLC, New York, New York, for Jerome O'Hara, LARRY H. KRANTZ ( Kimberly A. Yuhas , on the brief), Krantz & Berman LLP, New York, New York, for George Perez, Appearing for Appellants.

AIMEE HECTOR , ANDREA GRISWOLD , Assistant United States Attorneys ( David Abramowicz , Matthew Laroche , Karl Metzner , Assistant United States Attorneys, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, New York, New York, Appearing for Appellee.

PRESENT: JOHN M. WALKER, JR., REENA RAGGI, CHRISTOPHER F. DRONEY,

SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT'S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION "SUMMARY ORDER"). A PARTY CITING A SUMMARY ORDER MUST SERVE...

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