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U.S. v. CUTLER

Docket Nos. 05-2516(L), 05-3303 -cr(L), 05-6178-cr(XAP).

520 F.3d 136 (2008)

UNITED STATES of America, Appellant, v. James CUTLER, Defendant-Appellee. United States of America, Appellee-Cross-Appellant, v. Sanford Freedman, Defendant-Appellant-Cross-Appellee.

United States Court of Appeals, Second Circuit.

Decided: March 17, 2008.

Attorney(s) appearing for the Case

Justin S. Weddle, Assistant United States Attorney, New York, NY, (Michael J. Garcia, United States Attorney for the Southern District of New York, Stanley J. Okula, Jr., Peter G. Neiman, Assistant United States Attorneys, New York, NY, on the brief), for Appellant in No. 05-3303.

Stanley J. Okula, Jr., Assistant United States Attorney, New York, NY, (Michael J. Garcia, United States Attorney for the Southern District of New York, Justin S. Weddle, Barbara A. Ward, Celeste L. Koeleveld, Assistant United States Attorneys, New York, NY, on the brief), for Appellee-Cross-Appellant in No. 05-6178.

William J. Schwartz, New York, NY, (Jason M. Koral, Kronish Lieb Weiner & Hellman, New York, NY, on the brief), for Defendant-Appellee James Cutler in No. 05-3303.

Audrey Strauss, New York, NY, (Andrew T. Gardner, Lisa H. Bebchick, Sloan S. Johnston, Fried, Frank, Harris, Shriver & Jacobson, New York, NY, on the brief), for Defendant-Appellant-Cross-Appellee Sanford Freedman in No. 05-6178.

Before: JACOBS, Chief Judge, KEARSE and POOLER, Circuit Judges.

Judge POOLER concurs in a separate opinion.

KEARSE, Circuit Judge:

Defendants James Cutler and Sanford Freedman, following a jury trial in the United States District Court for the Southern District of New York, Loretta A. Preska, Judge, were convicted, along with others, on various charges relating to extensive bank frauds and tax frauds. Issues raised in an appeal by Freedman have been dealt with in a summary order filed today, see United States...

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