1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 859 F.Supp.2d
  5. 859 F.Supp.2d 445 (2012)
 

U.S. v. ROMANO

No. 09-CR-168 (JFB).

859 F.Supp.2d 445 (2012)

UNITED STATES of America, v. Michael ROMANO, et al., Defendants.

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

May 3, 2012.

Attorney(s) appearing for the Case

Loretta E. Lynch, United States Attorney, by Lara Treinis Gatz and Thomas M. Sullivan, Assistant United States Attorneys, Central Islip, NY, for United States of America.

Maurice H. Sercarz and Diane Ferrone, Sercarz & Riopelle LLP, Michael Bachner, Bachner & Herskovits, P.C., New York, NY, for Defendants.

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

On June 13, 2011, defendants Michael Romano and William Kearney (collectively "defendants") were convicted, after a jury trial, of one count of conspiracy to commit mail and wire fraud in violation of 18 U.S.C. § 1349, and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h).

On July 29, 2011, defendants renewed their motion for a judgment of acquittal...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases