U.S. v. LEE

Docket Nos. 11-2539; 11-2543; 11-2834; 11-4068 August Term, 2015.

834 F.3d 145 (2016)

UNITED STATES of America, Appellee, v. Hisan LEE, also known as Ice, also known as Devontea Clark, Delroy Lee, also known as Specs, also known as DJ, Levar Gayle, also known as Train, Selbourne Waite, also known as Silky, Defendants-Appellants, Hibah Lee, Mark Gabriel, also known as Bubbles, Bobby Moore, Jr., also known as Pops, Andre Davidson, also known as O Dog, Bobby Saunders, also known as Bobby Moore, Carmen Moore, also known as Munchie, Tyrone Moore, also known as Puss, Robert Morrison, also known as Chips, Dakwan Edwards, also known as Doc, Marquish Jones, also known as Lunchbox, Mark Hart, also known as Movements, Raheem Tucker, also known as Ras, Demetri Young, also known as Walter Malone, Christopher Diaz, also known as X Box, Anthony Michael Diaz, also known as Little X, Paul Love, Aaron Birch, also known as A, Kevin Beckford, also known as Carl Beckford, Jermell Falzone, also known as Mel, Defendants.

United States Court of Appeals, Second Circuit.

Decided: August 24, 2016.


Attorney(s) appearing for the Case

B. ALAN SEIDLER , New York, NY, for defendant-appellant Hisan Lee.

WINSTON LEE , New York, NY, for defendant-appellant Delroy Lee.

RUTH M. LIEBESMAN , Paramus, NJ, for defendant-appellant Levar Gayle.

SUSAN V. TIPOGRAPH , New York, NY, for defendant-appellant Selbourne Waite.

MARGARET GARNETT , Assistant United States Attorney ( Jessica Fender , Won Shin , David Zhou , Assistant United States Attorneys, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.

Before: CABRANES, POOLER, and LYNCH, Circuit Judges.


Several defendants appeal from convictions on various charges of racketeering, narcotics conspiracy, Hobbs Act conspiracy, and substantive counts of Hobbs Act robbery and associated firearms and murder counts. We reject most of defendants' challenges to their convictions...

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