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UNITED STATES v. HO

No. 19-761 August Term 2019.

984 F.3d 191 (2020)

UNITED STATES of America, Appellee, v. Chi Ping Patrick HO, aka Patrick C.P. Ho, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: December 29, 2020.

Attorney(s) appearing for the Case

Benjamin E. Rosenberg , Dechert LLP, New York, New York ( Katherine M. Wyman , Dechert LLP, New York, New York, Edward Y. Kim , Jonathan F. Bolz , Krieger Kim & Lewin LLP, New York, New York, on the brief), for Defendant-Appellant Chi Ping Patrick Ho.

Douglas Zolkind , Assistant United States Attorney ( Daniel C. Richenthal , Catherine E. Ghosh , Anna M. Skotko , Assistant United States Attorneys, for Audrey Strauss , Acting United States Attorney for the Southern District of New York, Paul A. Hayden , Trial Attorney, Fraud Section, Criminal Division, United States Department of Justice, on the brief), for Appellee United States of America.

Before: Raggi, Chin, and Sullivan, Circuit Judges.

Defendant-Appellant Dr. Chi Ping Patrick Ho, a citizen of Hong Kong, appeals from a judgment of conviction entered March 27, 2019, in the United States District Court for the Southern District of New York (Preska, J.), following a jury trial. The indictment principally alleged that Ho, as an officer or...

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