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U.S. v. ANNABI

Nos. 12-4988 (Lead), 12-4990(Con).

746 F.3d 83 (2014)

UNITED STATES of America, Appellee, v. Sandy ANNABI and Zehy Jereis, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: March 25, 2014.

Attorney(s) appearing for the Case

Edward V. Sapone , Edward V. Sapone, LLC, New York, NY, for Defendant-Appellant Sandy Annabi.

Paula Schwartz Frome , Garden City, NY, for Defendant-Appellant Zehy Jereis.

Perry A. Carbone , Assistant United States Attorney ( Preet Bharara , United States Attorney for the Southern District of New York, Jason P.W. Halperin, Justin S. Weddle, Assistant United States Attorneys, on the brief), New York, NY, for Appellee United States of America.

Before: CABRANES, CARNEY and DRONEY, Circuit Judges.

JOSÉ A. CABRANES, Circuit Judge:

Defendant Sandy Annabi appeals from a November 19, 2012 judgment of the United States District Court for the Southern District of New York (Colleen McMahon, Judge) ordering forfeiture in connection with a conviction for, inter alia, three counts of mortgage fraud (Counts Seven, Eight, and Nine). We consider here whether the District Court erred by ordering forfeiture on Count Seven under a statute which, while applicable...

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