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U.S. v. PERSICO

10-CR-147 (DLI).

266 F.Supp.3d 632 (2017)

UNITED STATES of America, v. Michael PERSICO, et al., Defendant.

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

Signed July 19, 2017.

Attorney(s) appearing for the Case

Allon Lifshitz, Duncan Patrick Levin, Brian D. Morris, Elizabeth Geddes, Nicole M. Argentieri, Rachel J. Nash, United States Attorneys Office Eastern District of New York, Brooklyn, NY, Michael Tremonte, Sher Tremonte LLP, New York, NY, for Plaintiff.

Maurice H. Sercarz, Sercarz & Riopelle, Marc A. Fernich, Law Offices of Marc Fernich, Sarita Kedia, Law Offices of Sarita Kedia, New York, NY, for Defendant.

OPINION AND ORDER

On June 8, 2012, Michael Persico ("Defendant") pled guilty to the Sixth Superseding Information, which charged him with a single count of conspiracy to engage in an extortionate extension of credit, in violation of 18 U.S.C. §§ 371...

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