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FEDERAL INS. CO. v. U.S.

Docket Nos. 16-2967-op, 16-3402-cr August Term, 2017.

882 F.3d 348 (2018)

FEDERAL INSURANCE COMPANY, as subrogee of Science Applications International Corporation, now known as Leidos Holdings Inc., Petitioner, v. UNITED STATES of America, Respondent. United States of America, Appellee, v. Mark Mazer, Dimitry Aronshtein, Svetlana Mazer, Larisa Medzon, Anna Makovetskaya, Carl Bell, Gerard Denault, Padma Allen, Reddy Allen, Technodyne LLC, Science Applications International Corporation, Defendants, Federal Insurance Company, as subrogee of Science Applications International Corporation, now known as Leidos Holdings Inc., Appellant.

United States Court of Appeals, Second Circuit.

Decided: February 13, 2018.

Attorney(s) appearing for the Case

WILLIAM B. POLLARD ( Amy C. Gross , on the brief), Duane Morris LLP, New York, NY, for Petitioner/Appellant.

JACOB E. WARREN ( Andrew D. Goldstein , Howard Master , Michah W.J. Smith , on the brief), Assistant United States Attorneys, for Geoffrey Berman, Interim United States Attorney, Southern District of New York, New York, NY, Respondent/Appellee.

Before: Parker, Lynch, and Carney, Circuit Judges.

These related cases stem from an extended fraud committed against the City of New York between 2003 and 2011. Science Applications International Corporation ("SAIC") was the lead contractor on New York City's so-called CityTime project, an effort to update the City's time-keeping and management software. Several SAIC...

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