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UNITED STATES v. WEINLEIN

No. 22-533 August Term 2023.

109 F.4th 91 (2024)

UNITED STATES of America, Appellee, v. Laurie WEINLEIN, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: July 25, 2024.

Attorney(s) appearing for the Case

Adam J. Katz, John D. Hoggan, and Steven D. Clymer, Assistant United States Attorneys, for Carla B. Freedman, United States Attorney for the Northern District of New York, Syracuse, New York, for Appellee.

Samuel C. Breslin, Breslin Law Group, Albany, New York, for Defendant-Appellant.

Before: Lynch, Park, and Menashi, Circuit Judges.

Defendant-Appellant Laurie Weinlein was convicted of bank fraud and embezzlement from an employee welfare benefit plan in 2000.1 She was sentenced to sixty-three months in prison and a five-year term of supervised release and was assessed over $2 million in restitution payments. Weinlein committed...

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