1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 336 F.Supp.3d
  5. 336 F.Supp.3d 152 (2018)
 

LAMARCO v. U.S.

16-CR-0433 (ADS), 17-CV-2552 (ADS).

336 F.Supp.3d 152 (2018)

Daniel Winston LAMARCO, Petitioner, v. UNITED STATES of America, Respondent.

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

Signed October 5, 2018.

Attorney(s) appearing for the Case

Law Office of Robert J. Del Col, Esq., Attorney for the Petitioner, 1038 West Jericho Turnpike, Smithtown, New York 11787, By: Robert J. Del Col, Esq.,

United States Attorney's Office, Eastern District of New York, Attorneys for the Respondent, 271 Cadman Plaza East, Brooklyn, New York 11201, By: Brendan G. King, Assistant U.S. Attorney.

MEMORANDUM OF DECISION & ORDER

On August 19, 2016, Daniel Winston LaMarco (the "Petitioner") pled guilty to one count of wire fraud in violation of 18 U.S.C. § 1343 and one count of commodities fraud in violation of 7 U.S.C. § 60(1). Pursuant to a Plea Agreement, the Petitioner...

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