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U.S. v. GEWIN

No. 12-3097.

759 F.3d 72 (2014)

UNITED STATES of America, Appellee v. Barry William GEWIN, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided July 25, 2014.

Attorney(s) appearing for the Case

Cheryl D. Stein argued the cause and filed the briefs for appellant.

Elizabeth D. Collery , Attorney, U.S. Department of Justice, argued the cause for appellee. With her on the brief was Mythili Raman , Acting Assistant Attorney General. Demetra D. Lambros , Attorney, and Elizabeth Trosman , Assistant U.S. Attorney, entered appearances.

Concurring opinion filed by Circuit Judge PILLARD.

BROWN, Circuit Judge:

Barry Gewin was convicted of securities fraud, wire fraud, and conspiracy to commit fraud. He was sentenced to nine years in prison and ordered to pay almost $2 million in restitution jointly and severally with his co-conspirators and a $500,000 fine. The sentencing court found Gewin had about $650,000 available to him at the time of sentencing and ordered him to turn those funds over to the court as partial payment of his financial obligations...

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