Legal Opinion
United States v. Gushlak
Court of Appeals for the Second Circuit
Decided August 29, 2013No. Docket 12-1919-crPublishedCited by 65 opinions
1Opinion of the Court
SACK, Circuit Judge:
Defendant-appellant Myron Gushlak challenge's, on various grounds, the May 15, 2012, restitution order entered against him in the United States District Court for the Eastern District of New York (Nicholas G. Garaufis, Judge). The order, which was entered pursuant to the Mandatory Victims Restitution Act of 1996, 18 U.S.C. § 3663A, awarded a total of $17,492,817.45 to victims for losses stemming from Gushlak’s role in the manipulation of the price of a publicly traded security. We affirm.
BACKGROUND
The Fraudulent Scheme
In late 1999, Gushlak, a controlling- owner of a…
2Cases cited33 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- Pierce v. UnderwoodSupreme Court of the United States · 1988
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
- FindWhat Investor Group v. FindWhat. ComCourt of Appeals for the Eleventh Circuit · 2011
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3Cited by65 opinions
- In re Vivendi, S.A. Secs. Litig.Court of Appeals for the Second Circuit · 2016
- United States v. RiverniderCourt of Appeals for the Second Circuit · 2016
- United States v. RutiglianoCourt of Appeals for the Second Circuit · 2018
- United States v. Elbea MaloneCourt of Appeals for the Seventh Circuit · 2014
- United States v. FinazzoCourt of Appeals for the Second Circuit · 2017
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