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U.S. v. ZIMNY

No. 15-2144.

846 F.3d 458 (2017)

UNITED STATES of America, Appellee, v. Mark J. ZIMNY, Defendant, Appellant.

United States Court of Appeals, First Circuit.

January 24, 2017.

Attorney(s) appearing for the Case

John M. Thompson , with whom Linda J. Thompson , Robert F. Hennessy , and Thompson & Thompson, P.C. were on brief, for appellant.

Vijay Shanker , Attorney, United States Department of Justice, Criminal Division, Appellate Section, with whom Leslie R. Caldwell , Assistant Attorney General, Sung-Hee Suh , Deputy Assistant Attorney General, Carmen M. Ortiz , United States Attorney, Victor A. Wild , Assistant United States Attorney, and Giselle Joffre , Assistant United States Attorney, were on brief, for appellee.

Before Torruella, Thompson, and Kayatta, Circuit Judges.

A jury found the defendant, Mark J. Zimny (Zimny), guilty of five counts of wire fraud, five counts of engaging in unlawful monetary transactions, two counts of filing false tax returns, and one count of bank fraud. Zimny appeals, raising several arguments for our review. In this...

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