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U.S. v. BROOKS

Nos. 13-3213-cr (L), 13-4288-cr(CON), 14-2577-cr(CON), 14-2682-cr(CON), 15-1156-cr(CON), 15-2058-cr(CON), 13-3672-cr(XAP), August Term, 2016.

872 F.3d 78 (2017)

UNITED STATES of America, Appellee-Cross-Appellant, v. David H. BROOKS, Defendant-Appellant-Cross-Appellee, Dawn Schlegel, Patricia Lennex, Defendants, Terry Brooks, Victoria Brooks, Andrew Brooks, Elizabeth Brooks, Appellants.

United States Court of Appeals, Second Circuit.

DECIDED: September 20, 2017.

Attorney(s) appearing for the Case

RICHARD C. KLUGH , Law Offices of Richard C. Klugh, ( Joseph A. DiRuzzo, III , Fuerst Ittleman David & Joseph, PL, on the brief) Miami, FL, for Defendant-Appellant-Cross-Appellee.

JUSTINE A. HARRIS , Sher Tremont LLP, ( Lisa H. Bebchick , Fried, Frank, Harris, Shriver & Jacobson LLP, on the brief), New York, NY, for Appellant Terry Brooks.

JUDD BURSTEIN , Judd Burstein, P.C., New York, NY, for Appellants Andrew, Victoria, & Elizabeth Brooks.

( Michael J. Gilbert , ( Andrew J. Levander , on the brief), Dechert LLP, New York, NY, for Appellants Andrew, Victoria, & Elizabeth Brooks.)

DAVID K. KESSLER & LAURA D. MANTELL , Assistant United States Attorneys ( David C. James , Amy Busa , Christopher A. Ott , Christopher C. Caffarone , Assistant United States Attorneys on the brief) for Robert L. Capers, United States Attorney for the Eastern District of New York, Brooklyn, NY, for Appellee-Cross-Appellant.

Tai H. Park, Esq. , Trial Attorney, Park Jensen Bennett LLP, New York, NY, for Defendants-Appellants.

Before: Winter and Droney, Circuit Judges, and Donnelly, District Judge.

On September 14, 2010, David H. Brooks was convicted in the United States District Court for the Eastern District of New York (Seybert, J.) after a jury trial on multiple counts of offenses relating to securities fraud, mail and wire fraud, and obstruction of justice. He was also convicted of related tax offenses based...

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