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U.S. v. McDERMOTT

Docket No. 00-1572.

245 F.3d 133 (2001)

UNITED STATES of America, Appellee, v. James J. McDERMOTT, Jr., Defendant-Appellant, Kathryn B. Gannon, also known as Kathryn B. Gannon Akahoshi, also known as Marylin Star, and Anthony P. Pomponio, Defendants.

United States Court of Appeals, Second Circuit.

Decided March 29, 2001.

Attorney(s) appearing for the Case

Robert J. Anello, New York, NY, (Morvillo, Abramowitz, Grand, Iason & Silberberg, PC, of counsel), for Defendant-Appellant.

James J. Benjamin, Jr., Assistant United States Attorney, New York, NY, (Mary Jo White, United States Attorney, Jamie L. Kogan, Assistant United States Attorney, of counsel), for Appellee.

Before OAKES, STRAUB and POOLER, Circuit Judges.

OAKES, Senior Circuit Judge:

Defendant James J. McDermott appeals from a judgment entered against him in the United States District Court for the Southern District of New York following a jury trial before Kimba Wood, Judge, convicting him of conspiracy to commit insider trading in violation of 18 U.S.C. § 371 and of insider trading in violation of 15 U.S.C. §§ 78j(b) and 78ff and of 17 C.F.R. § 240.10b-5. On appeal, McDermott contends principally...

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