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U.S. v. AMICO

Docket Nos. 03-1737-cr(L), 03-1765-cr(CON).

486 F.3d 764 (2007)

UNITED STATES of America, Appellee, v. Robert J. AMICO, Richard N. Amico, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: May 23, 2007.

Attorney(s) appearing for the Case

Nathan S. Dershowitz, Dershowitz, Eiger & Adelson, P.C., (Victoria B. Eiger, on the brief), New York, N.Y., for Defendant-Appellant Richard N. Amico.

Matthew R. Lembke, Cerulli, Massare & Lembke, Rochester, N.Y., for Defendant-Appellant Robert J. Amico.

John-Alex Romano, United States Department of Justice, (Terrance P. Flynn, United States Attorney for the Western District of New York, Richard Resnick, Assistant United States Attorney, on the brief), Washington, D.C., for Appellee United States of America.

Before: SOTOMAYOR, B.D. PARKER, Circuit Judges, and KRAVITZ, District Judge.

B.D. PARKER, JR., Circuit Judge.

Robert J. Amico ("Robert Jr.") and Richard N. Amico appeal from judgments of conviction in the United States District Court for the Western District of New York (Siragusa, J.) on charges arising from a mortgage fraud scheme. Robert Jr. was convicted of a variety of financial crimes, including mail fraud, tax evasion, and conspiracy. His brother Richard was convicted on one count each of mail fraud, tax evasion, and conspiracy...

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