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U.S. v. FATTAH

Nos. 16-4397, 16-4410, 16-4411, 16-4427, 17-1346.

914 F.3d 112 (2019)

UNITED STATES of America, Appellant in 17-1346 v. Chaka FATTAH, Sr., Appellant in 16-4397. Karen Nicholas, Appellant in 16-4410. Robert Brand, Appellant in 16-4411. Herbert Vederman, Appellant in 16-4427.

United States Court of Appeals, Third Circuit.

Filed: January 16, 2019.

Attorney(s) appearing for the Case

Andrea G. Foulkes , Eric L. Gibson , Paul L. Gray , Robert A. Zauzmer , Office of United States Attorney, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106, Jonathan Ian Kravis [ARGUED], United States Department of Justice, Criminal Division, Public Integrity Section, 1400 New York Avenue, N.W., Washington, DC 20005, Counsel for the United States.

Mark M. Lee , Bruce P. Merenstein [ARGUED], Samuel W. Silver , Schnader Harrison Segal & Lewis, 1600 Market Street, Suite 3600, Philadelphia, PA 19103, Counsel for Appellant Fattah.

Ann C. Flannery [ARGUED], Suite 2700, 1835 Market Street, Philadelphia, PA 19103, Lisa A. Mathewson , Suite 810, 123 South Broad Street, Philadelphia, PA 19109, Counsel for Appellant Nicholas.

Alan Silber , Pashman Stein Walder Hayden, 21 Main Street, Suite 200, Hackensack, NJ 07601, Counsel for National Association of Criminal Defense Lawyers, Amicus Appellant Nicholas.

Mira E. Baylson , Barry Gross [ARGUED], Meredith C. Slawe , Drinker Biddle & Reath, One Logan Square, Suite 2000, Philadelphia, PA 19103, Counsel for Appellant Brand.

Henry W. Asbill , Buckley Sandler, 1250 24th Street, N.W., Suite 700, Washington, DC 20037, Glen D. Nager [ARGUED], Jacob M. Roth , Julia W. M. F. Sheketoff , Jones Day, 51 Louisiana Avenue, N.W., Washington, DC 20001, Counsel for Appellant Vederman.

Before: SMITH, Chief Judge, GREENAWAY, JR., and KRAUSE, Circuit Judges.

OPINION

Table of Contents

I. Introduction...127

II. Background...127

A. The Fattah for Mayor Scheme...127

1. The Lord Loan and Its Repayment...127 2. The College Tuition Component of the FFM Scheme...134 3. The NOAA Grant and the Phantom Conference...135 ...

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