U.S. v. CROMITIE

Docket Nos. 11-2763(L), 11-2884(con), 11-2900(con), 11-3785(con).

727 F.3d 194 (2013)

UNITED STATES of America, Appellee, v. James CROMITIE, aka Abdul Rehman, aka Abdul Rahman, David Williams, aka Daoud, aka DL, Onta Williams, aka Hamza, Laguerre Payen, aka Amin, aka Almondo, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: August 22, 2013.


Attorney(s) appearing for the Case

Adam S. Hickey , Asst. U.S. Atty., New York, N.Y. ( Preet Bharara , U.S. Atty., Patrick Ian McGinley , Jason P.W. Halperin , Iris Lan , Asst. U.S. Attys., New York, NY, on the brief), for Appellee.

Clinton W. Calhoun, III , White Plains, N.Y. (Calhoun & Lawrence, LLP, White Plains, NY, on the brief), for Appellant James Cromitie.

Theodore S. Green , White Plains, N.Y. (Green & Willstatter, White Plains, NY, on the brief), for Appellant David Williams.

David A. Lewis , Federal Defenders of New York, Inc. Appeals Bureau, New York, N.Y. ( Mark B. Gombiner , New York, NY, on the brief), for Appellant Onta Williams.

Sam Braverman , Bronx, N.Y. ( Jennifer B. Arlin , Bronx, NY, on the brief), for Appellant Laguerre Payen.

Before: JACOBS, Chief Judge, and NEWMAN and RAGGI, Circuit Judges.


JON O. NEWMAN, Circuit Judge.

                                    Table of contents

Background ..........................................................................199
       The Charged Offenses .........................................................199
       Facts of the Offenses ........................................................199
       Defense Evidence .............................................................204
       Verdicts and...

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