United States v. Thomas Addaquay

Summary

The court affirmed Addaquay’s convictions, sentences, loss calculation, and restitution award. It held that the evidence sufficiently connected him to the charged wire-fraud and aggravated-identity-theft offenses, that the undisclosed investigative materials were not material under Brady or Giglio, and that the district court properly limited additional discovery. The court also upheld the district court’s defense-favorable sampling methodology and reasonable estimate of loss and restitution.