United States v. Cannistraro

OPINION

LECHNER, District Judge.

Richard S. Cannistraro (“Cannistraro”) pled guilty to a nine count indictment including conspiracy to commit securities fraud, securities fraud, mail fraud, and obstruction of justice. He was sentenced to a term of imprisonment totalling eight years and to pay fines and restitution totalling approximately $725,000. Several motions are before the court: the motion of the United States seeking a turn over order pursuant to a writ of execution issued for money and assets which were placed with the court in connection with Cannistraro’s bail; Cannistraro’s motion…