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U.S. v. ALLEN

No. S4 14 Cr. 272.

160 F.Supp.3d 698 (2016)

UNITED STATES of America v. Anthony ALLEN, Anthony Conti, et al., Defendants.

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

Signed February 16, 2016.

Attorney(s) appearing for the Case

Michael T. Koenig, Carol L. Sipperly, Brian Young, U.S. Department of Justice, Criminal Division, Washington, DC, for USA.

Michael Steven Schachter, Casey Ellen Donnelly, Willkie Farr & Gallagher LLP, Roland Gustaf Riopelle, Sercarz & Riopelle, L.L.P., New York, NY, for Anthony Allen.

Tor Bernhard Ekeland, Aaron Kyle Williamson, Tor Ekeland, P.C., Brooklyn, NY, for Anthony Conti.

OPINION AND ORDER

On November 5, 2015, following a three-week jury trial, defendants Anthony Allen and Anthony Conti were convicted of conspiracy to commit wire fraud and bank fraud, as well as several substantive counts of wire fraud. See Verdict, Dkt. 147. The basic charge was that defendants, employees...

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