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UNITED STATES v. CHEN

No. 19-1962.

998 F.3d 1 (2021)

UNITED STATES of America, Appellee, v. Charlie Jinan CHEN, a/k/a Charlie Chen, Defendant, Appellant.

United States Court of Appeals, First Circuit.

May 17, 2021.

Attorney(s) appearing for the Case

Valerie S. Carter , with whom Dennis C. Carter , Lexington, MA, and Carter & Doyle LLP, were on brief, for appellant.

Donald C. Lockhart , Assistant United States Attorney, with whom Andrew E. Lelling , United States Attorney, was on brief, for appellee.

Before Lynch and Kayatta, Circuit Judges, and McElroy, District Judge.

Charlie Jinan Chen was charged in a four-count indictment with three counts of insider trading, in violation of 15 U.S.C. §§ 78j(b) and 78ff(a) (counts 1-3), and with one count of making a materially false statement to the Federal Bureau of Investigation (FBI), in violation of 18 U.S.C. § 1001(a)(2) (count...

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