Core Terms: conspiracy, indictment, defraud, double jeopardy,
commit, duplicity, overt act, conspiracy to defraud, single offense, collateral
estoppel, stock, separate offenses, duplicitous, sentence, family members,
convicted, firearm, conspiracy to commit, statutory provisions, quotation, wire
fraud, citations omitted, totality-of-the-circumstances, jeopardy, double, tax
evasion, distinct offenses, multiple punishments, conspiratorial, conspiring
G. McMichael, Esq. (ARGUED) Matthew P. Faranda-Diedrich, Esq., Patrick M.
Northern, Esq., Dilworth Paxson, Philadelphia, PA; Joseph U. Metz, Esq.,
Dilworth Paxson, Harrisburg, PA, Counsel for Appellants.
Alan Hechtkopf, Esq., Alexander P. Robbins, Esq. (ARGUED) United States
Department of Justice, Washington, DC; George J. Rocktashel, Esq., Office of
United States Attorney, Williamsport, PA, Counsel for Appellees.
JUDGES: Before: McKEE, Chief Judge, SCIRICA, RENDELL, BARRY, AMBRO,
FUENTES, SMITH, FISHER, CHAGARES, JORDAN, and HARDIMAN, Circuit Judges. RENDELL,
Circuit Judge, with whom SCIRICA, CHAGARES and HARDIMAN, Circuit Judges, join -
Lexis.com subscribers can view the enhanced version of United States v. Rigas
can view the free, unenhanced version of United States v. Rigas on lexisONE's Free Case Law