United States of America v. Weaver
Defendant: Scott M. Doumas, Mark Benowitz, Richard R. Goldberg, Richard Linick, Paul E. Raia, Howard S. Strauss, Wallace W. DiRenzo, AKA Wally and James P. Ellis, AKA Max Braddock, AKA Patrick Cosgrove, AKA Todd Parker
Defendant - Appellant-Cross-Appellee: Edward Morris Weaver, AKA Ned and Lawrence A. Kaplan
Appellee-Cross-Appellant: United States of America
Case Number: 16-4162
Filed: December 16, 2016
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Defendant: Scott M. Doumas
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Defendant: Mark Benowitz
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Defendant: Richard R. Goldberg
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Defendant: Richard Linick
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Defendant: Paul E. Raia
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Defendant: Howard S. Strauss
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Defendant: Wallace W. DiRenzo, AKA Wally
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Defendant: James P. Ellis, AKA Max Braddock, AKA Patrick Cosgrove, AKA Todd Parker
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Defendant - appellant-cross-appellee: Edward Morris Weaver, AKA Ned
Represented By: George W. Hicks
Represented By: Michael D. Lieberman
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Defendant - appellant-cross-appellee: Lawrence A. Kaplan
Represented By: Vincent J. Martinelli
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Appellee-cross-appellant: United States of America
Represented By: Patrick Jasperse
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