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U.S. v. MEHTA

No. 16-2585(L), No. 16-2598(CON), No. 16-2606(CON) August Term 2017.

919 F.3d 175 (2019)

UNITED STATES of America, Appellee, v. Gaurav MEHTA, Defendant-Appellant. Mary Opoka, Defendant-Appellant. Isha Mehta, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: March 21, 2019.

Attorney(s) appearing for the Case

David B. Goodhand , United States Department of Justice, Criminal Division, Appellate Section, Washington, DC, and Steven D. Clymer , Assistant United States Attorney, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Albany, NY, for the United States of America.

Harry Sandick , Patterson Belknap Webb & Tyler LLP, New York, NY, for Gaurav Mehta.

Eric K. Schillinger , Law Office of Eric K. Schillinger, East Greenbush, NY, for Mary Opoka.

Robert A. Culp , Law Office of Robert A. Culp, Garrison, NY, for Isha Mehta.

Before: Parker, Livingston, and Chin, Circuit Judges.

Defendant Mary Opoka was convicted of marriage fraud, and defendants Gaurav Mehta and Isha Mehta were each convicted of both marriage fraud and immigration fraud. See 8 U.S.C. § 1325(c); 18 U.S.C. §§ 2, 1546(a). During the course of the trial in the United States District Court for the Northern...

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