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U.S. v. GANIAS

No. 12-240-cr.

824 F.3d 199 (2016)

UNITED STATES of America, Appellee, v. Stavros M. GANIAS, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: May 27, 2016.

Attorney(s) appearing for the Case

SANDRA S. GLOVER ( Sarala V. Nagala , Anastasia Enos King , Jonathan N. Francis , Assistant United States Attorneys; Wendy R. Waldron , Senior Counsel, U.S. Dep't of Justice, on the brief), for Deirdre M. Daly, United States Attorney for the District of Connecticut, for Appellee United States of America.

STANLEY A. TWARDY, JR. , Day Pitney LLP, Stamford, CT ( Daniel E. Wenner , John W. Cerreta , Day Pitney LLP, Hartford, CT, on the brief), for Defendant-Appellant Stavros Ganias.

(Counsel for amici curiae are listed in Appendix A.)

Chin, J., filed a dissenting opinion.

Defendant-Appellant Stavros Ganias appeals from a judgment of the United States District Court for the District of Connecticut (Thompson, J.) convicting him, after a jury trial, of two counts of tax evasion in violation of 26 U.S.C. § 7201. He challenges his conviction...

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