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U.S. v. RUTIGLIANO

Nos. 16-3754-cr (L), 16-3858-cr (CON), 16-3894-cr (CON), 16-3898-cr (CON), 16-3979-cr (XAP), August Term 2017.

887 F.3d 98 (2018)

UNITED STATES of America, Appellee-Cross-Appellant, v. Joseph RUTIGLIANO, Peter J. Ajemian, Marie Baran, Peter J. Lesniewski, Defendants-Appellants-Cross-Appellees, Maria Rusin, Gregory Noone, Regina Walsh, Sharon Falloon, Gary Satin, Steven Gagliano, Richard Ehrlinger, Brian Delgiorno, Philip Pulsonetti, Gregory Bianchini, Frank Plaia aka Franklin Plaia, Michael Dasaro, Karl Brittel, Kevin Nugent, Gary Supper, Thomas Delalla, Michael Stavola, Defendants.

United States Court of Appeals, Second Circuit.

Decided: April 4, 2018.

Attorney(s) appearing for the Case

DANIEL B. TEHRANI , Assistant United States Attorney ( Karl Metzner , Assistant United States Attorney, on the brief), for Geoffrey S. Berman , United States Attorney for the Southern District of New York, New York, New York, for Appellee-Cross-Appellant.

JOSEPH W. RYAN, JR. , Law Offices of Joseph W. Ryan, Jr., Melville, New York, for Defendant-Appellant-Cross-Appellee Joseph Rutigliano.

SEAN M. MAHER , Law Offices of Sean M. Maher, PLLC, New York, New York, for Defendant-Appellant-Cross-Appellee Peter J. Ajemian.

JOHN D. CLINE , Law Office of John D. Cline, San Francisco, California ( Thomas A. Durkin , Durkin & Roberts, Chicago, Illinois, on the brief), for Defendant-Appellant-Cross-Appellee Peter J. Lesniewski.

Marie Baran, pro se, Danbury, Connecticut.

Before: Jacobs, Raggi, Droney, Circuit Judges.

Defendants Joseph Rutigliano, Peter J. Ajemian, Peter J. Lesniewski, and Marie Baran stand convicted in the United States District Court for the Southern District of New York (Victor Marrero, Judge) for participating in a massive scheme to defraud the United States Railroad Retirement Board ("RRB") by filing fraudulent...

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