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U.S. v. JIAU

Docket Nos. 11-4167 (Lead), 12-2222(Con).

734 F.3d 147 (2013)

UNITED STATES of America, Appellee, v. Winifred JIAU, aka Wini, aka Sealed Defendant 1, Defendant-Appellant, Donald Longueuil, Son Ngoc Nguyen, aka Sonny, Defendants.

United States Court of Appeals, Second Circuit.

Decided: October 23, 2013.

Attorney(s) appearing for the Case

Randa D. Maher, Law Office of Randa Maher, Great Neck, NY, and Winifred Jiau, pro se, Dublin, CA, for Appellant.

David I. Miller ( Jenna M. Dabbs and Diane Gujarati , Assistant United States Attorneys, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY, for Appellee.

Before: KEARSE, WALKER, and CHIN, Circuit Judges.

JOHN M. WALKER, JR., Circuit Judge:

Defendant-Appellant Winifred Jiau was convicted, following a jury trial in the District Court for the Southern District of New York (Jed Rakoff, Judge), of conspiracy to commit securities fraud and wire fraud, in violation of 18 U.S.C. § 371, and insider trading, in violation of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. § 240.10b-5 and 18 U.S.C. § 2. This opinion addresses Jiau's claims on appeal that...

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