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U.S. v. SABBETH

Docket No. 00-1586.

262 F.3d 207 (2001)

United States of America, Appellee, v. Stephen J. Sabbeth, Defendant-Appellant, Carole Sabbeth, also known as Carole Fiore, Defendant.

United States Court of Appeals, Second Circuit. August Term, 2000.

Decided: August 21, 2001.

Attorney(s) appearing for the Case

Lewis J. Liman, (Adam M. Abensohn, of counsel), Wilmer, Cutler & Pickering, New York, NY, for Defendant-Appellant.

Charles S. Kleinberg, Assistant United States Attorney (Susan Corkery, David C. James, Assistant United States Attorneys, of counsel; Loretta E. Lynch, United States Attorney, on the brief), United States Attorney's Office for the Eastern District of New York, Brooklyn, NY, for Appellee.

Before: WALKER, Chief Judge, CABRANES and STRAUB, Circuit Judges.

JOSÉ A. CABRANES, Circuit Judge:

Following a jury trial, defendant Stephen Sabbeth was convicted in the United States District Court for the Eastern District of New York (Denis R. Hurley, Judge) of conspiracy to commit bankruptcy fraud, in violation of 18 U.S.C. § 371; bankruptcy fraud, in violation of 18 U.S.C. § 152(7); making false oaths in relation to a bankruptcy proceeding, in violation of 18 U.S.C. § 152(2); and money laundering,...

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