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DOJ Brief in Duperval Appeal

DOJ Brief in Duperval Appeal

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Published by Mike Koehler
DOJ Brief in Duperval Appeal
DOJ Brief in Duperval Appeal

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Published by: Mike Koehler on Aug 01, 2013
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09/27/2013

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 No. 12-13009
-CC
I
 N THE
United States Court of Appeals
FOR THE
E
LEVENTH
C
IRCUIT
UNITED STATES OF AMERICA,Plaintiff-Appellee,v.JEAN RENE DUPERVAL,Defendant-Appellant. On Appeal from the United States District Courtfor the Southern District of FloridaCriminal No. 09-CR-21010-JEM
BRIEF FOR THE UNITED STATES
WIFREDO A. FERRER MYTHILI RAMAN
United States Attorney Acting Assistant Attorney GeneralSouthern District of Florida Criminal Division 
JAMES M. KOUKIOS DENIS J. MCINERNEY
Assistant Chief Acting Deputy Assistant AttorneyGeneral, Criminal Division
DANIEL S. KAHN
Trial Attorney
KIRBY A. HELLER 
Fraud Section, Criminal Division
 
AttorneyAppellate SectionCriminal DivisionU.S. Department of Justice950 Pennsylvania Ave., NWWashington, DC 20530202-307-0085
Case: 12-13009 Date Filed: 05/20/2013 Page: 1 of 85
 
 No. 12-13009-CC
United States v. Jean Rene Duperval 
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 appellant’s initial brief, the following persons have aninterest in the outcome of this case:Daniel S. Kahn, counsel for AppelleeMythili Raman, counsel for AppelleeDenis J. McInerney, counsel for AppelleeJoseph Wyderko, counsel for Appellee /s/ Kirby A. Heller KIRBY A. HELLER Attorney, U.S. Department of JusticeC-1 of 1
Case: 12-13009 Date Filed: 05/20/2013 Page: 2 of 85
 
STATEMENT REGARDING ORAL ARGUMENT
The United States concurs in appellant’s request for oral argument.
i
Case: 12-13009 Date Filed: 05/20/2013 Page: 3 of 85

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