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U.S. v. ANNAMALAI

No. 15-11854.

939 F.3d 1216 (2019)

UNITED STATES of America Plaintiff-Appellee, v. Annamalai ANNAMALAI, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

September 24, 2019.

Attorney(s) appearing for the Case

Steven D. Grimberg , John Andrew Horn , Samir Kaushal , Lawrence R. Sommerfeld , Jenny R. Turner , U.S. Attorney's Office, ATLANTA, GA, for Plaintiff-Appellee.

Lynn Fant Merritt , Strickland Webster, LLC, ATLANTA, GA, Annamalai Annamalai, USP Marion — Inmate Legal Mail, MARION, IL, Leigh Ann Webster , Strickland Webster, LLC, ATLANTA, GA, for Defendant-Appellant.

Before WILSON and JORDAN, Circuit Judges, and MOORE, District Judge.

Annamalai Annamalai appeals his convictions and 327-month sentence for numerous offenses related to his operation of a Hindu temple in Georgia. After reviewing the record, and with the benefit of oral argument, we reverse his convictions for bankruptcy fraud, conspiracy to commit...

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