U.S. v. ROY

Docket No. 13-4702.

783 F.3d 418 (2015)

UNITED STATES of America, Appellee, v. Emmanuel ROY, Defendant-Appellant, Danny Siony, aka Rahim Siuny Kalimi, Shirin Kalimi, aka Shirin Siouny, Tariff Dill, Constantine Giannakos, Defendants.

United States Court of Appeals, Second Circuit.

Decided: April 20, 2015.


Attorney(s) appearing for the Case

B. Alan Seidler, New York, N.Y., for Defendant-Appellant.

Robert L. Boone, Assistant United States Attorney ( Brian A. Jacobs, Assistant United States Attorney, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, New York, N.Y., for Appellee.

Before: KATZMANN, Chief Judge, POOLER and CARNEY, Circuit Judges.


Defendant Emmanuel Roy appeals from a judgment of conviction, entered on December 10, 2013, by the U.S. District Court for the Southern District of New York (Griesa, J.), following a jury trial in which Roy was convicted of one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349, three counts of wire fraud...

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