UNITED STATES v. CONNOLLY

Docket Nos. 19-3806-cr(L), 19-3944-cr(CON), 19-3945-cr(XAP), 19-3964-cr(XAP) August Term, 2020.

24 F.4th 821 (2022)

UNITED STATES of America, Appellee-Cross-Appellant, v. Matthew CONNOLLY and Gavin Campbell Black, Defendants-Appellants-Cross-Appellees.

United States Court of Appeals, Second Circuit.

Decided: January 27, 2022.


Attorney(s) appearing for the Case

SANGITA K. RAO , Appellate Section, Criminal Division, United States Department of Justice, Washington, D.C. ( Brian C. Rabbitt , Acting Assistant Attorney General, Criminal Division, Robert A. Zink , Acting Deputy Assistant Attorney General, Criminal Division, Alison L. Anderson , Assistant Chief, Fraud Section, Criminal Division, Carol L. Sipperly , Senior Litigation Counsel, Antitrust Division, Michael T. Koenig , Christina J. Brown , Trial Attorneys, Antitrust Division, United States Department of Justice, Washington, D.C., on the brief), for Appellee-Cross-Appellant.

KENNETH M. BREEN , New York, New York ( Phara A. Guberman , Paul Hastings, New York, New York, on the brief), for Defendant-Appellant-Cross-Appellee Connolly.

SETH L. LEVINE , New York, New York ( Scott B. Klugman , Miriam L. Alinikoff , Levine Lee, New York, New York, on the brief), for Defendant-Appellant-Cross-Appellee Black.

Schulte Roth & Zabel, New York, New York ( Gary Stein , Elizabeth M. Sullivan , of counsel; Patterson Belknap Webb & Tyler, New York, New York, Harry Sandick , David S. Kleban , of counsel), filed a brief for Amicus Curiae The New York Council of Defense Lawyers in support of Defendants-Appellants-Cross-Appellees.

Before: KEARSE, CABRANES, and POOLER, Circuit Judges.


Defendants Matthew Connolly and Gavin Campbell Black appeal from judgments entered in the United States District Court for the Southern District of New York following a jury trial before Colleen McMahon, then-Chief Judge, convicting both defendants on one count charging a 2004-2011 conspiracy to commit wire fraud and...

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