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U.S. v. GOFFER

Docket No. 11-3591-cr(L).

721 F.3d 113 (2013)

UNITED STATES of America, Appellee, v. Zvi GOFFER, Craig Drimal, Michael Kimelman, Defendants-Appellants, Jason Goldfarb, Arthur Cutillo, Emanuel Goffer, David Plate, Defendants.

United States Court of Appeals, Second Circuit.

Decided: July 1, 2013.

Attorney(s) appearing for the Case

Alexander Martin Dudelson , Law Office of Alexander M. Dudelson, Brooklyn, NY, for Appellant Zvi Goffer.

Michael S. Sommer ( Morris J. Fodeman , Scott D. Tenley , on the brief), Wilson Sonsini Goodrich & Rosati, P.C., New York, NY, for Appellant Michael Kimelman.

Arlene Villamia-Drimal , Weston, CT, for Appellant Craig Drimal.

Andrew L. Fish , Assistant United States Attorney ( Richard C. Tarlowe , Assistant United States Attorney, on the brief), for Preet Bharara , United States Attorney for the Southern District of New York, New York, NY, for Appellee United States of America.

Before: WALKER, SACK, and WESLEY, Circuit Judges.

WESLEY, Circuit Judge:

Defendants Zvi Goffer, Michael Kimelman, and Craig Drimal were convicted in the United States District Court for the Southern District of New York (Richard J. Sullivan, Judge) of conspiracy to commit securities fraud in violation of 18 U.S.C. § 371 and securities fraud in violation of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. §§ 240.10b-5 and 240.10b-5-2, and 18 U.S.C. § 2.1 Goffer...

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