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U.S. v. STEIN

No. 18-13762.

964 F.3d 1313 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Mitchell J. STEIN, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

July 13, 2020.

Attorney(s) appearing for the Case

Joanna K. W. Bowman , Nicole Grosnoff , Albert Blackwell Stieglitz , Henry Parker Van Dyck , Andrew H. Warren , U.S. Department of Justice, Criminal Division, Washington, DC, Joshua K. Handell , Attorney, U.S. Department of Justice, Criminal Division, Appellate, Section, Washington, DC, Caitlin R. Cottingham , U.S. Department of Justice, Criminal Division, Fraud Section, Washington, DC, Darrin L. McCullough , U.S. Department of Justice, Asset Forfeiture and Money Laundering Section, Washington, DC, Michelle Pascucci , U.S. Department of Justice, Securities and Financial Fraud Unit, Fraud Section, Washington, DC, Emily M. Smachetti , U.S. Attorney Service Southern District of Florida, U.S. Attorney Service — SFL, Miami, FL, for Plaintiff-Appellee.

Jeffrey L. Fisher , O'Melveny & Myers, LLP, Menlo Park, CA, Richard Carroll Klugh, Jr. , Law Office of Richard C. Klugh, Miami, FL, Mark H. Allenbaugh , Law Offices of Mark H. Allenbaugh, Cleveland, OH, Benjamin Gruenstein , Cravath Swaine & Moore, LLP, New York, NY, David Scott Harris , Law Office of David S. Harris, Miami, FL, Kendall Turner , O'Melveny & Myers, LLP, Washington, DC, Bruce Lee Udolf , Bruce L. Udolf, PA, Fort Lauderdale, FL, for Defendant-Appellant.

Before LUCK, ED CARNES and MARCUS, Circuit Judges.

This is the second time this case has traveled to our Court. A jury sitting in the Southern District of Florida convicted Mitchell Stein of multiple counts of mail fraud, securities fraud, wire fraud, and money laundering, as well as conspiracy to commit wire and mail fraud and conspiracy to obstruct justice. In Round I, we...

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