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U.S. v. ROYER

Docket Nos. 06-4081-cr(Lead), 06-5165(con), 06-4087-cr(con).

549 F.3d 886 (2008)

UNITED STATES of America, Appellee, v. Jeffrey ROYER and Amr I Elgindy, also known as Anthony Pacific, also known as Anthony Elgindy, also known as Herbert Manny Velasco, also known as Heriberto Manny Velazco, also known as Tony Elgindy, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: December 17, 2008.

Attorney(s) appearing for the Case

Joshua L. Dratel (Meredith Heller, on the brief), Law Office of Joshua L. Dratel, New York, NY, for Defendant-Appellant Elgindy.

Lawrence D. Gerzog, New York, NY, for Defendant-Appellant Royer.

John A. Nathanson, Assistant United States Attorney (David C. James and Michael J. Goldberger, Assistant United States Attorneys, on the brief) for Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, Brooklyn, NY, for Appellee.

Before: SACK and KATZMANN, Circuit Judges, and RAKOFF, District Judge.

RAKOFF, District Judge:

Amr I. Elgindy and Jeffrey Royer appeal from judgments of conviction entered in the United States District Court for the Eastern District of New York (Dearie, J.) following a twelve-week jury trial.

Elgindy was convicted by the jury of racketeering conspiracy in violation of 18 U.S.C. § 1962(c), securities fraud conspiracy in violation of 18 U.S.C. § 371, five substantive counts of...

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