On June 19, 2018, in a split decision in United States v. Sawyer, No. 15-2276 (Jacobs, Pooler, Crawford) the Circuit issued a firm rebuke of a District Court judge who – per the Circuit’s mandate – reduced the defendant’s...more
In a summary order issued March 7, 2017, United States v. Marmilev, 14-4738 (Leval, Calabresi, and Carney), the Circuit vacated and remanded the portion of the defendant’s sentence imposing a $250,000 fine after the defendant...more
Aéropostale is known by many as a staple of adolescent wardrobes and shopping-mall standard. But as a patsy for kickback schemes? In United States v. Finazzo, 14-3213-cr, 14-3330-cr (Droney, J., joined by Judges Sack and...more
3/13/2017
/ Appeals ,
Criminal Conspiracy ,
Criminal Convictions ,
Fashion Industry ,
Fraud ,
Joint Venture ,
Mail Fraud ,
Remand ,
Restitution ,
Right to Control ,
Travel Act ,
Vacated ,
White Collar Crimes ,
Wire Fraud