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U.S. v. SABBETH

Docket No. 00-1586.

277 F.3d 94 (2002)

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: January 11, 2002.

Attorney(s) appearing for the Case

Lewis J. Liman (Adam M. Abensohn, Arlo Devlin-Brown, on the brief), Wilmer, Cutler & Pickering, New York, NY, for Defendant-Appellant.

Charles S. Kleinberg, Assistant United States Attorney (Susan Corkery, Assistant United States Attorney, of counsel, Alan Vinegrad, 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 bankruptcy fraud, in violation of 18 U.S.C. § 152; money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)(i); and other related offenses. On July 21, 2000, the District Court sentenced Sabbeth principally to 97 months of imprisonment. We affirmed...

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