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UNITED STATES v. GOODRICH

Docket No. 19-208 August Term, 2019.

12 F.4th 219 (2021)

UNITED STATES of America, Appellee, v. Darren GOODRICH, Defendant-Appellant, Abraxas J. Discala, aka AJ Discala, Marc Wexler, Ira Shapiro, Matthew Bell, Craig Josephberg, aka Jobo, Kyleen Cane, Victor Azrak, Darren Ofsink, Michael Morris, Defendants.

United States Court of Appeals, Second Circuit.

Decided: September 1, 2021.

Attorney(s) appearing for the Case

Shannon C. Jones ( Kevin Trowel , on the brief) on behalf of Jacquelyn M. Kasulis , Acting United States Attorney, United States Attorney's Office for the Eastern District of New York, Brooklyn, NY, for Appellee.

Nathaniel Z. Marmur , The Law Offices of Nathaniel Z. Marmur, PLLC, New York, NY, for Defendant-Appellant.

Before: Calabresi, Pooler, Carney, Circuit Judges.

In June 2016, Defendant-Appellant Darren Goodrich pled guilty to one count of conspiracy to commit securities fraud in violation of 18 U.S.C. § 371. Goodrich was a broker-dealer in the over-the-counter ("OTC") securities market. At the direction of a co-defendant client, he executed...

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