UNITED STATES v. PERCOCO

Docket Nos. 18-3710(CON), 18-3712(CON), 18-3715(CON), 18-3850(CON) August Term 2019.

13 F.4th 158 (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 Schuler, Defendants.

United States Court of Appeals, Second Circuit.

Decided: September 8, 2021.


Attorney(s) appearing for the Case

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

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

Paul L. Shechtman , Bracewell LLP, New York, New York, for Defendant-Appellant Louis Ciminelli.

Milton L. Williams ( Jacob Gardener and Avni P. Patel , on the brief), Walden Macht & Haran LLP, New York, New York, for Defendant-Appellant Joseph Gerardi.

Michael C. Miller ( Bruce C. Bishop , Reid H. Weingarten , Michael G. Scavelli and David B. Hirsch , on the brief), Steptoe & Johnson LLP, New York, New York and Washington, DC, for Defendant-Appellant Alain Kaloyeros.

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


Defendants-appellants Steven Aiello, Joseph Gerardi, Louis Ciminelli, and Alain Kaloyeros appeal from judgments entered by the district court (Caproni, J.), convicting them of conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects, in violation of 18...

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