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U.S. v. SUSSMAN

No. 09-4023.

709 F.3d 155 (2013)

UNITED STATES of America v. Barry SUSSMAN, Appellant.

United States Court of Appeals, Third Circuit.

Filed: March 6, 2013.

Attorney(s) appearing for the Case

Mark E. Coyne , John F. Romano (argued), Office of the United States Attorney, Newark, NJ, for Appellee.

Peter Goldberger (argued), Ardmore, PA, David A. Ruhnke , Ruhnke & Barrett, Montclair, NJ, for Appellant.

Before: GREENAWAY, JR., GREENBERG, and COWEN, Circuit Judges.

OPINION OF THE COURT

GREENBERG, Circuit Judge.

I. INTRODUCTION

This matter comes on before this Court on an appeal from a final judgment of conviction and sentence entered against appellant Barry Sussman ("Sussman") on October 8, 2009. The government initiated this criminal case on May 12, 2008, when it filed a complaint against Sussman in the District Court. The charges stemmed from an underlying civil...

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