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U.S. v. NICOLO

No. 05-CR-6161L.

523 F.Supp.2d 303 (2007)

UNITED STATES of America, Plaintiff, v. John NICOLO, Constance Roeder, Charles Schwab, David Finnman, Defendants.

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

November 27, 2007.

Attorney(s) appearing for the Case

Matthew R. Lembke, Cerulli Massare & Lembke, Rochester, N.Y. Paul Derohannesian, II, Derohannesian & Derohannesian, Albany, NY, for Defendants.

Richard A. Resnick, U.S. Attorney's Office, Rochester, NY, for Plaintiff.

DECISION AND ORDER

DAVID G. LARIMER, District Judge.

This is a criminal action against four defendants, John Nicolo, Constance Roeder, Charles Schwab, and David Finnman, charging them with various offenses involving an alleged scheme to defraud the Town of Greece, New York ("Greece"), Eastman Kodak Company ("Kodak"), and other companies in the Western District of New York. Although the alleged scheme involved numerous acts taking place over a period...

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