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U.S. v. GEIBEL

No. 02-1645(L), 02-1651, 02-1667.

369 F.3d 682 (2004)

UNITED STATES of America, Appellee, v. Jon GEIBEL, Chad L. Conner, and Gordon K. Allen, Jr., Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: May 28, 2004.

Attorney(s) appearing for the Case

Robert J. Anello, Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C., New York, N.Y. (Daniel L. Rashbaum, Morvillo, Abramowitz, Grand, Iason & Silberger, P.C.; Neil & Harwell, PLC, Nashville, TN, on the brief), for Defendant-Appellant Geibel.

Arza Feldman, Feldman & Feldman, (Steven A. Feldman, on the brief), Hauppauge, NY, for Defendant-Appellant Allen.

Jane Simkin Smith, Millbrook, N.Y., for Defendant-Appellant Conner.

I. Bennett Capers, assistant United States Attorney for the Southern District of New York, (James B. Comey, United States Attorney for the Southern District of New York and Gary Stein, assistant United States Attorney, on the brief), New York, NY, for Appellee.

Before: OAKES, POOLER, and WESLEY Circuit Judges.

POOLER, Circuit Judge.

Defendants-Appellants John Geibel, Chad L. Conner, and Gordon K. Allen, Jr. appeal from judgments of conviction entered on October 29, 2002 in the United States District Court for the Southern District of New York (Daniels, J.) following a three-week retrial. The jury convicted each defendant on each count in which he was named. The Indictment charged defendants with conspiracy to commit insider trading, numerous counts of insider trading...

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