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U.S. v. DONAGHY

Nos. 07-CR-587(CBA), 08-CR-86(CBA).

570 F.Supp.2d 411 (2008)

UNITED STATES of America, v. Timothy DONAGHY, Defendant. United States of America, v. James Battista and Thomas Martino, Defendants.

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

July 23, 2008.

Attorney(s) appearing for the Case

Alexander A. Solomon, Jeffrey A. Goldberg, United States Attorneys Office, Brooklyn, NY, for Plaintiff.

John F. Lauro, Lauro Law Firm, Tampa, FL, Jack McMahon, Philadelphia, PA, Vicki Herr, Media, PA, for Defendants.

MEMORANDUM AND ORDER

AMON, District Judge.

I. Introduction

On August 15, 2007, in case number 07-CR-587, defendant Timothy Donaghy pled guilty to both counts of a two-count Information alleging conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349 and conspiracy to transmit wagering information in violation of 18 U.S.C. § 1084. Thereafter, in case number 08-CR-86, on April 16 and 24, 2008 respectively, Donaghy's two...

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