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U.S. v. TRANQUILLO

No. S2 08 Cr. 236 (SCR).

606 F.Supp.2d 370 (2009)

UNITED STATES of America, v. Albert TRANQUILLO, III, a/k/a "Allie Boy," Defendant.

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

March 4, 2009.

Attorney(s) appearing for the Case

Arlo Devlin-Brown, New York, NY, for Plaintiff.

Barry Levin, Barry Levin, Esq., Garden City, NY, Richard Milton Asche, Litman, Asche Lupkin, Gioiella & Bassin, LLP, New York, NY, for Defendant.

MEMORANDUM DECISION AND ORDER

STEPHEN C. ROBINSON, District Judge.

Albert Tranquillo III, a/k/a "Allie Boy," has been charged in a Superseding Indictment with mail fraud, in violation of 18 U.S.C. § 1341, conspiracy to commit mail fraud, in violation of 18 U.S.C. § 1349, and bribery, in violation of 18 U.S.C. §§ 2, 666(a)(2). Mr. Tranquillo is alleged to have engaged in a scheme to defraud the City of Mount Vernon ("Mount Vernon") by...

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