Attorney(s) appearing for the Case
Andrew J. Frisch ( Jeremy B. Sporn , on the briefs), Law Offices of Andrew J. Frisch, New York, NY, for Defendant-Appellant Kenneth E. Mahaffy, Jr.
Donna R. Newman , New York, NY, for Defendant-Appellant Linus N. Nwaigwe.
Yuangchung Lee , Federal Defenders of New York, Inc., for Defendant-Appellant Timothy O'Connell.
Susan Wolfe , Hoffman Pollok, LLP, New York, NY, Matthew Brissenden , Garden City, NY, for Defendant-Appellant David G. Ghysels.
Thomas F.X. Dunn , New York, NY, Mitchell Alan Golub , Golub & Golub, LLP, New York, NY, for Defendant-Appellant Keevin H. Leonard.
Susan G. Kellman , Law Offices of Susan G. Kellman, Brooklyn, NY, ( Marc Fernich , Jonathan Savella , Law Office of Marc Fernich, New York, NY, on the brief), for Defendant-Appellant Robert F. Malin.
James F. McMahon , Assistant United States Attorney ( David C. James , Claire S. Kedeshian , Assistant United States Attorneys, on the brief), for Loretta E. Lynch, United States Attorney, Eastern District of New York, for Appellee United States of America.
Hope H. Augustini , Senior Litigation Counsel ( Mark D. Cahn , General Counsel, Jacob H. Stillman , Solicitor, on the brief), for Appellee Securities and Exchange Commission.
Before: McLAUGHLIN, B.D. PARKER, and WESLEY, Circuit Judges.
United States Court of Appeals, Second Circuit.
BARRINGTON D. PARKER, Circuit Judge:
This appeal arises from an indictment that charged that traders employed by several brokerage firms conspired with employees of A.B. Watley, a day trading firm, to commit securities fraud by providing confidential information belonging to their employers to Watley. After a first trial in 2007 in the United States District Court for the Eastern District of New York (Glasser, J.)...
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