U.S. v. FINAZZO

No. 14-3213-cr(L), 14-3330-cr(Con) August Term, 2015.

850 F.3d 94 (2017)

UNITED STATES of America, Appellee, v. Christopher FINAZZO, Douglas Dey, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: March 7, 2017.


Attorney(s) appearing for the Case

ROBERT J.A. ZITO ( Alan S. Lewis , Karen E. Meara , Madelyn K. White , on the brief), Carter Ledyard & Milburn LLP, New York, New York, for Defendant-Appellant Christopher Finazzo.

T. BARRY KINGHAM ( Jacques Semmelman , Rachel L. Cohn , on the brief), Curtis, Mallet-Prevost, Colt & Mosle LLP, New York, New York, for Defendant-Appellant Douglas Dey.

WINSTON M. PAES , Assistant United States Attorney ( Amy Busa , Claire S. Kedeshian , Assistant United States Attorneys, on the brief), for Loretta E. Lynch , United States Attorney for the Eastern District of New York, Brooklyn, New York, for Appellee.

Before: Sack, Chin, and Droney, Circuit Judges.


Defendant-Appellant Christopher Finazzo is a former merchandising executive for teen apparel retailer Aéropostale, Inc. Defendant-Appellant Douglas Dey controlled South Bay Apparel Inc. ("South Bay"), a clothing vendor. Between 1996 and 2006, Finazzo caused Aéropostale to use South Bay as its supplier of T-shirts...

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