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U.S. v. NICOLO

No. 05-CR-6161L.

706 F.Supp.2d 330 (2010)

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

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

April 15, 2010.

Attorney(s) appearing for the Case

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

DECISION AND ORDER

DAVID G. LARIMER, District Judge.

Defendants John Nicolo and David Finnman have been convicted after jury trial of multiple counts involving conspiracy, mail and wire fraud, and money laundering. Defendant Nicolo was remanded into custody immediately after the jury returned its verdict on May 20, 2008. On February 19, 2009, Nicolo was sentenced by this Court to a term of imprisonment of 144 months.

Defendant Finnman was...

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