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U.S. v. HSU

Docket No. 09-4152-cr.

669 F.3d 112 (2012)

UNITED STATES of America, Appellee, v. Norman HSU, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: February 17, 2012.

Attorney(s) appearing for the Case

Donna R. Newman , Buttermore Newman Delanney & Foltz, LLP, New York, NY, for Defendant-Appellant.

Michael Bosworth , Katherine Polk Failla , Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY, for Appellee.

Before: WINTER, LYNCH, and CARNEY, Circuit Judges.

GERARD E. LYNCH, Circuit Judge:

Defendant Norman Hsu was indicted on several counts each of (1) mail fraud, in violation of 18 U.S.C. § 1341; (2) wire fraud, in violation of 18 U.S.C. § 1343; and (3) campaign finance fraud, in violation of 2 U.S.C. §§ 441f and 437g(d)(1)(A). On May 7, 2009, in the United States District Court for the Southern District of New York (Victor Marrero, J.), Hsu pled guilty...

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