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U.S. v. LAURIENTI

Nos. 07-50240, 07-50358, 07-50365, 07-50367.

611 F.3d 530 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Bryan LAURIENTI, a/k/a Bryan Anthony Laurienti, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Donald Samaria, akas Donald S. Samaria, Donald Samuel Samaria, Jr., Donny Samaria, Don Samaria, Donald Samuel Samaria, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. David Montesano, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Curtiss Parker, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed June 16, 2010.

Attorney(s) appearing for the Case

Dennis P. Riordan, Riordan & Horgan, San Francisco, CA; Jonathan D. Libby, Deputy Public Defender, Los Angeles, CA; Karen L. Landau, Oakland, CA; and Irene P. Ayala, Los Angeles, CA, for the defendants-appellants.

Ellen R. Meltzer, Fraud Section, Criminal Division, United States Department of Justice, Washington, D.C., for the plaintiff-appellee.

Before: BARRY G. SILVERMAN and SUSAN P. GRABER, Circuit Judges, and FREDERICK J. SCULLIN, JR., District Judge.

ORDER AND OPINION

ORDER

The opinion filed June 8, 2010, slip opinion at 8193, is hereby withdrawn. The attached opinion is ordered filed in its place and constitutes the opinion for the court.

OPINION

GRABER, Circuit Judge:

After the collapse of a securities fraud "pump and dump" scheme, the government indicted the owners, managers, and senior brokers of a securities broker-dealer firm...

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