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UNITED STATES v. MAURYA

No. 19-10746, No. 19-11040, No. 19-12108, No. 19-12140.

25 F.4th 829 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Asha R. MAURYA, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Nathan E. Hardwick, IV, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Asha R. Maurya, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Nathan E. Hardwick, IV, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

Filed: February 1, 2022.

Attorney(s) appearing for the Case

Rebeca Ojeda , John Russell Phillips , William Gavin Traynor , Jane Elizabeth McBath , U.S. Attorney Service — Northern District of Georgia, U.S. Attorney's Office, Atlanta, GA, for Plaintiff-Appellee.

Jeffrey W. Chen , Naveen Ramachandrappa , Bondurant Mixson & Elmore, LLP, Atlanta, GA, for Defendant-Appellant in Docket Nos. 19-10746, 19-12108.

Edward T.M. Garland , Kristen W. Novay , Garland Samuel & Loeb, PC, Atlanta, GA, for Defendant-Appellant in Docket No. 19-11040.

Edward T.M. Garland , Kristen W. Novay , Robin N. Loeb , Garland Samuel & Loeb, PC, Atlanta, GA, for Defendant-Appellant in Docket No. 19-12140.

Before William Pryor, Chief Judge, Grant, and Anderson, Circuit Judges.

Opinion of the Court

This case concerns two defendants found guilty of orchestrating large-scale corporate fraud. Nathan Hardwick was convicted at trial on counts of conspiracy, making a false statement to a financial institution, and wire fraud. The district court sentenced him to 15 years in prison and required...

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