USA v. DHL Express (USA), Inc., 12-3829-cv
Appellate Law - Civil | White Collar Crime | Fraud (White Collar)
- U.S. Court of Appeals, Second Circuit
- Before: Winter, Cabranes, and Livingston, C.JJ.
- For Plaintiff: For Plaintiffs-Appellants: Daniel C. Oliverio, Reetuparna Dutta, on the brief, John L. Sinatra, Jr., Hodgson Russ, LLP, Buffalo, NY.
- For Defendant: For Defendants-Appellees: Terrence M. Connors, James W. Grable, Jr., on the brief, Lawrence Vilardo, Connors & Vilardo, LLP, Buffalo, NY. For Amicus Curiae United States of America: Joshura P. Waldman on the brief, Michael S. Raab, Appellate Staff of the Civil Division, for Stuart F. Delery, Principal Deputy Assistant Attorney Genera, U.S. Department of Justice, Washington D.C.; William J. Hochul, Jr., U.S. Attorney for the Western District of New York, Buffalo, NY.