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Defendant Heinz in muni-bonds case argues for Second Circuit to reverse conviction

( December 17, 2014, 21:09 GMT | Official Statement) -- MLex Summary: Counsel for Gary Heinz have filed a reply brief in support of a reversal of his conviction in the US Department of Justice’s case alleging that he conspired to rig bids for municipal derivatives contracts. The brief argues that the indictment exceeded the statute of limitations because the agreements that led to it did not affect a financial institution and the DOJ violated Heinz’ right to due process by adopting a factual theory in this case inconsistent with the position it took in related cases.See document below. ...

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