1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 460 F.Supp.3d
  5. 460 F.Supp.3d 117 (2020)
 

U.S. v. ZIMNY

CRIMINAL ACTION NO. 13-CR-10024-RWZ.

460 F.Supp.3d 117 (2020)

UNITED STATES of America v. Mark J. ZIMNY.

United States District Court, D. Massachusetts.

Signed May 13, 2020.

Attorney(s) appearing for the Case

Lori J. Holik, Victor A. Wild, Christopher R. Donato, Doreen M. Rachal, Giselle J. Joffre, United States Attorney's Office, Boston, MA, Sean R. Delaney, United States Department of Justice, Washington, DC, for United States of America.

John M. Thompson, Thompson and Thompson, PC, Springfield, MA, for Mark J. Zimny.

MEMORANDUM & ORDER

Following a jury trial, petitioner Mark J. Zimny was convicted of five counts of wire fraud, five counts of engaging in unlawful monetary transactions, two counts of filing false tax returns, and one count of bank fraud. The court sentenced him to 63 months imprisonment. On direct appeal of that conviction...

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