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U.S. v. LEBEDEV

Nos. 17-3691-cr(L), 17-3758-cr(Con), 17-3808-cr(Con) August Term, 2018.

932 F.3d 40 (2019)

UNITED STATES of America, Appellee, v. Yuri LEBEDEV and Trevon Gross, Defendants-Appellants, Anthony R. Murgio, also known as Sealed Defendant 1, Michael J. Murgio, Jose M. Freundt, and Ricardo Hill, also known as Rico, Defendants.

United States Court of Appeals, Second Circuit.

Decided: July 26, 2019.

Attorney(s) appearing for the Case

Tillman J. Breckenridge , Pierce Bainbridge Beck Price & Hecht LLP, Washington, DC, ( Eric M. Creizman , Melissa Madrigal , Creizman PLLC, New York, NY on the brief) for Defendant-Appellant Lebedev.

Kristen M. Santillo , Gelber & Santillo PLLC, New York, NY, for Defendant-Appellant Gross.

Daniel S. Noble , Assistant United States Attorney, ( Won S. Shin , Eun Young Choi , Sarah K. Eddy , Assistant United States Attorneys, on the brief) for Geoffrey S. Berman , United States Attorney for the Southern District of New York, New York, NY.

Before: Cabranes, Pooler, and Droney, Circuit Judges.

This is a consolidated appeal of two defendants convicted in a joint jury trial of offenses arising out of their roles in an illegal Bitcoin exchange and a scheme to use a federal credit union for illegal purposes.1 Yuri Lebedev was convicted of wire fraud in violation of 18 U.S.C. § 1343...

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