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U.S. v. Esquenazi (11th Cir. Appeal) (DOJ Brief)

U.S. v. Esquenazi (11th Cir. Appeal) (DOJ Brief)

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Published by Mike Koehler

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Published by: Mike Koehler on Aug 21, 2012
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11/19/2012

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 No. 11-15331-CI
 N THE
United States Court of Appeals
FOR THE
E
LEVENTH
C
IRCUIT
UNITED STATES OF AMERICA,Plaintiff-Appellee,v.JOEL ESQUENAZI AND CARLOS RODRIGUEZ,Defendants-Appellants. On Appeal from the United States District Courtfor the Southern District of FloridaCriminal No. 1:09-CR-21010-JEM
BRIEF FOR THE UNITED STATES
WILFREDO A. FERRER LANNY A. BREUE
United States Attorney Assistant Attorney GeneralSouthern District of Florida Criminal Division 
AURORA FAGAN JOHN D. BURETTA
Assistant
 
U.S. Attorney
 
Acting Assistant Attorney GeneralSouthern District of Florida Criminal Division
 NICOLA MRAZEK KIRBY A. HELLER 
Senior Trial Attorney
 
Attorney
JAMES M. KOUKIOS
Appellate Section, Criminal DivisionAssistant Chief U.S. Department of JusticeFraud Section, Criminal Division 950 Pennsylvania Ave., N.W.Washington, D.C. 20530(202) 307-0085
Case: 11-15331 Date Filed: 08/21/2012 Page: 1 of 120
 
 No. 11-15331-C
United States v. Joel Esquenazi and 
 
Carlos Rodriguez 
CERTIFICATE OF INTERESTED PERSONS ANDCORPORATE DISCLOSURE STATEMENT
Pursuant to Fed. R. App. P. 26.1 and 11th Cir. R. 26.1-1, undersignedcounsel for the United States certifies that, in addition to the persons andentities identified in appellants’ initial briefs, the following persons have aninterest in the outcome of this case:Lanny A. Breuer, counsel for AppelleeJohn D. Buretta, counsel for AppelleeJoseph Wyderko, counsel for Appellee /s/ Kirby A. Heller KIRBY A. HELLER Attorney, U.S. Department of JusticeC-1 of 1
Case: 11-15331 Date Filed: 08/21/2012 Page: 2 of 120
 
STATEMENT REGARDING ORAL ARGUMENT
The United States concurs in appellants’ requests for oral argument.i
Case: 11-15331 Date Filed: 08/21/2012 Page: 3 of 120

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