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U.S. v. SANTORO

Docket No. 01-1616.

302 F.3d 76 (2002)

UNITED STATES of America, Appellee, v. Richard P. SANTORO, also known as Rick, Defendant-Appellant, Michael Ploshnick; Keith Nelson; Scott Shay; Sameh Sherabi, also known as Sam; Daniel McGann; Victor Vega; Edward Cespedes; Joseph Dortona; Franco Dortona; Charles T. Heehler; John Nalick; Meyers Pollock Robbins, Inc., Defendants.

United States Court of Appeals, Second Circuit.

Decided August 8, 2002.

Attorney(s) appearing for the Case

Thomas F. Liotti, Garden City, NY, for Defendant-Appellant.

Celeste L. Koeleveld, Assistant United States Attorney (James B. Comey, United States Attorney for the Southern District of New York, Gary L. Stein, Assistant United States Attorney, on the brief), New York, NY, for Appellee.

Before: WALKER, Chief Judge, NEWMAN and KEARSE, Circuit Judges.

JOHN M. WALKER, JR., Chief Judge.

Defendant-appellant Richard P. Santoro appeals from the November 28, 2001 judgment of the United States District Court for the Southern District of New York (Loretta A. Preska, District Judge) convicting him, pursuant to a jury verdict, of one count of conspiracy to commit securities fraud, wire fraud, and commercial bribery, in violation of 18 U.S.C. § 371, and two counts of securities fraud by use of manipulative and...

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