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U.S. v. ESSO

Docket No. 11-570-cr.

684 F.3d 347 (2012)

UNITED STATES of America, Appellee, v. George ESSO, Defendant-Appellant, Peggy Persaud, Orette Killikelly, Elton Lord, Rafick Baksh, also known as Raffi, Mahamood Hussain, Ravi Persaud, Cheddi Goberdhan, David Ramnauth, Defendants.

United States Court of Appeals, Second Circuit.

Decided: June 27, 2012.

Attorney(s) appearing for the Case

Darrell B. Fields , Federal Defenders of New York, Inc., New York, NY, for Defendant-Appellant.

Rebecca A. Rohr , Assistant United States Attorney ( Iris Lan , Assistant United States Attorney, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.

Before: WALKER, LYNCH, and DRONEY, Circuit Judges.

GERARD E. LYNCH, Circuit Judge:

Defendant-appellant George Esso was convicted, following a jury trial in the United States District Court for the Southern District of New York (Scheindlin, J.), of two charges arising from a mortgage fraud scheme. On appeal, Esso argues that the district court erred by allowing the members of the jury — after the beginning of jury deliberations and after receiving various cautionary...

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