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U.S. v. CALDERON

Nos. 17-1956, 17-1969, 17-2844, 17-2866 August Term 2018

944 F.3d 72 (2019)

UNITED STATES of America, Appellee, v. Pablo CALDERON, Brett C. Lillemoe, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: December 3, 2019.

Attorney(s) appearing for the Case

For Appellee: Michael S. McGarry ( John Pierpont , Sandra S. Glover , on the brief), Assistant United States Attorneys, for John H. Durham , United States Attorney for the District of Connecticut, New Haven, CT.

For Defendant-Appellant Brett C. Lillemoe: David C. Frederick ( Brendan J. Crimmins , Andrew E. Goldsmith , Benjamin S. Softness , on the brief), Kellogg, Hansen, Todd, Figel & Frederick PLLC, Washington, D.C.

For Defendant-Appellant Pablo Calderon: Douglas M. Tween , Linklaters LLP, New York, NY, submitted an opening brief; Pablo Calderon, Darien, CT, submitted a reply brief pro se and argued orally.

Before: Kearse, Pooler, and Livingston, Circuit Judges.

Defendants-Appellants Brett C. Lillemoe ("Lillemoe") and Pablo Calderon ("Calderon") (together, "Defendants") appeal from their convictions for conspiracy to commit wire and bank fraud, 18 U.S.C. § 1349, and wire fraud, 18 U.S.C. § 1343, following a jury trial...

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