Legal Opinion
In re Fazio
Appellate Division of the Supreme Court of the State of New York
Decided October 10, 2006PublishedCited by 9 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Following his conviction after a trial, on November 12, 1999, the respondent was sentenced in the United States District Court for the Eastern District of New York before District Judge Denis R. Hurley, with respect to the following: conspiracy to commit wire fraud under 18 USC § 371 (one count), wire fraud under 18 USC § 1343 (three counts), and money laundering under 18 USC § 1956 (one count). He was sentenced to a term of imprisonment of 53 months on each count, to run concurrently, followed by three years of supervised release. He was also directed to pay restitution…
3Cases cited3 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re AshleyAppellate Division of the Supreme Court of the State of New York · 1999
- In re AllenAppellate Division of the Supreme Court of the State of New York · 2000
4Cited by9 opinions
- In re ThiesAppellate Division of the Supreme Court of the State of New York · 2007
- In re DoumaziosAppellate Division of the Supreme Court of the State of New York · 2011
- In re CaputoAppellate Division of the Supreme Court of the State of New York · 2011
- Matter of CeanAppellate Division of the Supreme Court of the State of New York · 2014
- In re LanciaAppellate Division of the Supreme Court of the State of New York · 2012
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