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U.S. v. NICOLO

No. 05-CR-6161L.

597 F.Supp.2d 342 (2009)

UNITED STATES of America, Plaintiff, v. John NICOLO, David Finnman, Defendants.

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

February 17, 2009.

Attorney(s) appearing for the Case

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

Matthew R. Lembke, Cerulli Massare & Lembke, Rochester, NY, for Defendants.

PRELIMINARY ORDER OF FORFEITURE

DAVID G. LARIMER, District Judge.

INTRODUCTION

Defendants John Nicolo and David Finnman were convicted after trial of multiple counts involving conspiracy, mail and wire fraud, and money laundering. The indictment also contained two forfeiture allegations, the "First Forfeiture Allegation" relating to the money laundering convictions and a "Second Forfeiture Allegation" relating to the fraud counts. See Third...

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