U.S. v. HUGGINS

No. 15-1676-cr August Term 2016.

844 F.3d 118 (2016)

UNITED STATES of America, Appellee, v. Charles HUGGINS, aka Sealed Defendant 1, Defendant-Appellant, Christopher Butchko, Defendant, Anne Thomas, Defendant.

United States Court of Appeals, Second Circuit.

Decided: December 19, 2016.


Attorney(s) appearing for the Case

JONATHAN T. SAVELLA ( Marc Fernich , on the brief), Law Office of Marc Fernich, New York, New York, for Defendant-Appellant.

EDWARD IMPERATORE , Assistant United States Attorney ( Karl Metzner , Assistant United States Attorney; Preet Bharara , United States Attorney, on the brief), Southern District of New York, New York, New York, for Appellee.

Before: Winter and Cabranes, Circuit Judges, and Restani, Judge.


Defendant-Appellant Charles Huggins ("Huggins") was convicted on May 14, 2015, after a two-week jury trial in the United States District Court for the Southern District of New York (Sidney H. Stein, Judge) for wire fraud and conspiracy to commit wire fraud in violation of 18 U.S.C. §§ 1343 and 1349...

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