1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 72 F.Supp.2d
  5. 72 F.Supp.2d 106 (1999)
 

U.S. v. WATTS

No. CR 98-1123(ARR).

72 F.Supp.2d 106 (1999)

UNITED STATES of America, v. Laurene WATTS, Lenore L. Ilaria, and Vincent Magnone, Defendants.

United States District Court, E.D. New York.

September 3, 1999.

Attorney(s) appearing for the Case

Charles F. Carnesi, Carnesi & Associates, Uniondale, NY, Gerald L. Shargel, New York City, Law Offices of Maurice H. Sercarz, New York City, James LaRossa, LaRossa Mitchell & Ross, New York City, for defendants.

Jo Anne Weissbart, Assistant U.S. Attorney, U.S. Attorney's Office, Brooklyn, NY, for U.S.

MEMORANDUM AND ORDER

ROSS, District Judge.

On June 9, 1999, a jury in this court returned a verdict convicting each defendant — Laurene Watts ("Watts"), Watts's mother, Lenore Ilaria ("Ilaria"), and their attorney, Vincent Magnone ("Magnone")— of one count of making a false statement to a bank, in violation of 18 U.S.C. § 1014, and conspiracy to commit that offense, in violation of 18 U.S.C. § 371. The jury also convicted defendant...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases