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U.S. v. VELIZ

Docket Nos. 13-914-cr, 13-953-cr.

800 F.3d 63 (2015)

UNITED STATES of America, Appellee, v. Cristobal VELIZ, Narcisa Veliz Novack, also known as Narcy Novack, Defendants-Appellants, Denis Ramirez, Joel Gonzalez, Defendants.

United States Court of Appeals, Second Circuit.

Decided: August 19, 2015.

Attorney(s) appearing for the Case

Yvonne Shivers , Levitt & Kaizer, New York, N.Y., for Defendant-Appellant Narcisa Veliz Novack.

Katherine Alfieri , Law Offices of K. Alfieri, Inc., New York, N.Y., for Defendant-Appellant Cristobal Veliz.

Elliot Jacobson , Assistant United States Attorney ( Andrew S. Dember , Brian A. Jacobs , Assistant United States Attorneys, on the brief), for Preet Bharara , United States Attorney for the Southern District of New York, New York, N.Y.

Before: LEVAL, LYNCH, and LOHIER, Circuit Judges.

Narcisa Veliz Novack ("Novack") and her brother Cristobal Veliz ("Veliz") appeal from judgments of conviction entered following a two-month jury trial in the United States District Court for the Southern District of New York (Kenneth M. Karas, Judge). Both were convicted of numerous offenses, including one...

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