UNITED STATES v. PERCOCO

Nos. 18-2990, 18-3710, 19-1272 August Term 2019.

13 F.4th 180 (2021)

UNITED STATES of America, Appellee, v. Joseph PERCOCO, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Alain Kaloyeros, aka Dr. K, Defendants-Appellants, Peter Galbraith Kelly, Jr., Michael Laipple, Kevin Shuler, Defendants.

United States Court of Appeals, Second Circuit.

Decided: September 8, 2021.


Attorney(s) appearing for the Case

Matthew D. Podolsky ( Robert L. Boone , Janis M. Echenberg , Won S. Shin , on the brief), Assistant United States Attorneys, for Audrey Strauss , United States Attorney for the Southern District of New York, New York, NY, for Appellee United States of America.

Michael L. Yaeger , Carlton Fields, P.A., New York, NY ( Walter P. Loughlin , New York, NY, on the brief), for Defendant-Appellant Joseph Percoco.

Alexandra A.E. Shapiro ( Daniel J. O'Neill , and Fabien Thayamballi , on the brief), Shapiro Arato Bach LLP, New York, NY for Defendant-Appellant Steven Aiello.

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


This case, which concerns public corruption in New York State, requires us to again consider the reach of the federal fraud and bribery statutes. Defendants-Appellants Joseph Percoco and Steven Aiello appeal from judgments of conviction entered in the United States District Court for the Southern District of New...

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