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U.S. v. JAMES

Docket Nos. 09-2732-cr (Lead), 09-2804-cr (Con).

712 F.3d 79 (2013)

UNITED STATES, Appellee, v. Richard JAMES and Ronald Mallay, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Final submission: July 16, 2012.

Decided: March 28, 2013.

Attorney(s) appearing for the Case

James G. McGovern , Susan Corkery , Robert L. Capers , for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY, for Appellee.

Steve Zissou, Esq. , Bayside, NY, for Defendant-Appellant Richard James.

Michael K. Bachrach, Esq. , New York, NY, for Defendant-Appellant Ronald Mallay.

Judge EATON concurs in a separate opinion.

SACK, Circuit Judge:

Richard James and Ronald Mallay appeal from judgments of conviction based on their participation in a wide-ranging conspiracy that involved fraudulently obtained life insurance policies for members of their extended families and others in the Guyanese and Guyanese-American community, and, in several instances, murder of the insured in order to collect on those policies.

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