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U.S. v. FELDMAN

No. 17-13443.

931 F.3d 1245 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. Isaac FELDMAN, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

July 30, 2019.

Attorney(s) appearing for the Case

John C. Shipley , Assistant U.S. Attorney, Andrea G. Hoffman , Lisa Tobin Rubio , Emily M. Smachetti , Michael Eric Thakur , U.S. Attorney Service-Southern District of Florida, Miami, FL, for Plaintiff-Appellee.

Richard Kevin Houlihan , Houlihan Law Office, Richard Carroll Klugh, Jr. , Law Office of Richard C. Klugh, Jacqueline Shapiro , Jacqueline E. Shapiro, Esq., MIAMI, FL, for Defendant-Appellant.

Barry Jay Glickman , Law Office of Avrom R. Vann, New York, NY, for Toronto Dominion Bank (THE).

Before WILLIAM PRYOR, NEWSOM, and BRANCH, Circuit Judges.

This appeal requires us to decide several issues—including an issue of first impression in this Circuit about the Double Jeopardy Clause of the Fifth Amendment— arising from Isaac Feldman's convictions and sentence for conspiracy to commit wire fraud and conspiracy to commit money laundering. Feldman invested...

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