Atlas Iron Processors Inc._ Et Al Brief by backgroundnow

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									No. 99-12788-G
2009-11-27

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. ANTHONY J. GIORDANO, SR., ANTHONY J. GIORDANO, JR., RANDOLPH J. WEIL, ATLAS IRON PROCESSING INC., DAVID GIORDANO, Defendants-Appellants.

ON APPEAL FROM THE UNITED STATES COURT FOR THE SOUTHERN DISTRICT OF FLORIDA

BRIEF FOR THE APPELLEE

JOEL I. KLEIN Assistant Attorney General A. DOUGLAS MELAMED Deputy Assistant Attorney General Of Counsel: RICHARD T. HAMILTON, JR. PAUL L. BINDER IAN D. HOFFMAN Attorneys U.S. Department of Justice 55 Erieview Plaza, Suite 700 SOURCED: WWW.BACKGROUNDNOW.COM Cleveland, Ohio 44114-1816 JOHN J. POWERS, III ROBERT B. NICHOLSON CHRISTOPHER SPRIGMAN Attorneys U.S. Department of Justice 601 D Street, N.W. Washington, D.C. 20530 Page 1 of 77 (202) 353-8629

www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

2009-11-27

UNITED STATES OF AMERICA, Plaintiff/Appellee, v.

) ) ) ) ) ) ) ) ) ) ) )

CASE NO. 99-12788-G

ANTHONY J. GIORDANO, SR., ANTHONY J. GIORDANO, JR., and DAVID GIORDANO, et al., Defendants/Appellants.

CERTIFICATE OF INTERESTED PERSONS

The undersigned, counsel for the United States, hereby certifies that the following is a complete list of persons and entities who have an interest in the outcome of this case: ATLAS IRON PROCESSORS, INC.: appellant PAUL BINDER: U.S. Department of Justice; counsel for United States RALPH E. CASCARILLA: counsel for appellant Anthony J. Giordano, Jr. DARRELL CLAY: counsel for appellant Anthony J. Giordano, Jr. SUSAN DMIVTROSKY: counsel for appellant Randolph J. Weil ALAN ELLIS: counsel for appellant Anthony J. Giordano, Sr. ANTHONY J. GIORDANO, SR.: appellant ANTHONY J. GIORDANO, JR.: appellant
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DAVID GIORDANO: appellant RICHARD HAMILTON: U.S. Department of Justice; counsel for United States IAN HOFFMAN: U.S. Department of Justice; counsel for United States ROBERT C. JOSEFSBERG: counsel for appellant Anthony J. Giordano, Sr. JOEL I. KLEIN: Assistant Attorney General, U.S. Department of Justice BENEDICT P. KUEHNE: counsel for appellant Randolph J. Weil ROBERTO MARTINEZ: counsel for appellant David Giordano JOHN F. MCCAFFREY: counsel for appellant Atlas Iron Processors, Inc. A. DOUGLAS MELAMED: Principal Deputy Assistant Attorney General, U.S. Department of Justice MARK NURIK: counsel for appellant Sunshine Metal Processing JOHN J. POWERS III: U.S. Department of Justice; counsel for United States CHRIS SPRIGMAN: U.S. Department of Justice; counsel for United States G. RICHARD STRAFER: counsel for appellants Anthony J. Giordano, Jr., and Atlas Iron Processing Inc. RANDOLPH J. WEIL: appellant Respectfully submitted, _______________________________ Christopher Sprigman
2009-11-27

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