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U.S. v. CERTIFIED ENVIRONMENTAL SERVICES, INC.

Docket Nos. 11-4872 LEAD, 11-4974 CON, 11-4969 XAP, 11-4875 CON, 11-4976 CON, 11-4972 XAP, 11-4877 CON, 11-4968 XAP.

753 F.3d 72 (2014)

UNITED STATES of America, Appellee-Cross-Appellant, v. CERTIFIED ENVIRONMENTAL SERVICES, INC., Nicole Copeland, Elisa Dunn, Defendants-Appellants-Cross-Appellees, Barbara Duchene, Thomas Juliano, Defendants, Sandy Allen, Frank Onoff, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided: May 28, 2014.

Attorney(s) appearing for the Case

Gabriel M. Nugent ( Daniel J. French , on the brief) Hiscock & Barclay, LLP, Syracuse, NY, for Defendant-Appellant-Cross-Appellee Certified Environmental Services, Inc.

Brian J. Fischer , Matthew D. Cipolla , Jenner & Block LLP, New York, NY ( Carl N. Wedoff , Jenner & Block LLP, New York, NY; Donald T. Kinsella , Stockli, Greene, Slevin & Peters LLP, Albany, NY on the brief), for Defendant-Appellant-Cross-Appellee Nicole Copeland.

Dennis B. Schlenker, Esq. , Albany, NY, for Defendant-Appellant-Cross-Appellee Elisa Dunn.

Craig A. Benedict , Assistant United States Attorney ( Rajit S. Dosanjh , Assistant United States Attorney, on the brief), for Richard S. Hartunian , United States Attorney for the Northern District of New York, Syracuse, NY, for Appellee-Cross-Appellant the United States of America.

James R. McGraw, Esq. , Syracuse, NY, for Defendant-Appellee Sandy Allen.

Before: RAGGI and CARNEY, Circuit Judges, and RAKOFF, District Judge.

RAKOFF, District Judge:

Certified Environmental Services, Inc. ("CES"); Nicole Copeland, former CES Technical Services Manager; and Elisa Dunn, former CES air monitor and field supervisor, appeal from their convictions of conspiracy, aiding and abetting violations of the Clean Air Act, mail fraud, and making false statements to federal officials. Seeking a new trial, these defendants contend that the district court improperly...

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