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U.S. v. NOURI

Docket Nos. 09-3627-cr(L), 09-5215-cr(C), 10-0716-cr(C), 10-2107-cr(C), 10-2126-cr(C).

711 F.3d 129 (2013)

UNITED STATES of America, Appellee, v. Dennis Michael NOURI, Anthony Martin, Reza Eric Nouri, also known as Reeza Eric Nouri, Defendants-Appellants, Ruben Serrano, Alain Lustig, Defendants.

United States Court of Appeals, Second Circuit.

Decided: March 4, 2013.

Attorney(s) appearing for the Case

David S. Leibowitz , Avie Weitzman , Brent S. Wible , Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY, for Appellee.

Roland R. Acevedo , Scopetta Seiff Kretz & Abercrombie, New York, NY, for Appellants Dennis Michael Nouri and Reza Eric Nouri.

Alexander E. Eisemann , New York, NY, for Appellant Anthony Martin.

Before: LEVAL, HALL, Circuit Judges.

LEVAL, Circuit Judge:

Defendants Dennis Michael Nouri ("Michael Nouri"), Reza Eric Nouri ("Eric Nouri"), and Anthony Martin ("Martin") appeal from judgments of conviction entered in the United States District Court for the Southern District of New York (Chin, J.). All three were convicted in a jury trial of conspiracy to commit securities fraud, wire fraud, and commercial bribery in violation of 18 U.S.C. § 371, and of securities fraud in violation of...

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