Legal Opinion
United States v. Nicolo
District Court, W.D. New York
Decided February 17, 2009No. 6:05-cr-06161PublishedCited by 16 opinions
1Opinion of the Court
PRELIMINARY ORDER OF FORFEITURE
DAVID G. LARIMER, District Judge.
INTRODUCTION
Defendants John Nicolo and David Finnman were convicted after trial of multiple counts involving conspiracy, mail and wire fraud, and money laundering. The indictment also contained two forfeiture allegations, the “First Forfeiture Allegation” relating to the money laundering convictions and a “Second Forfeiture Allegation” relating to the fraud counts. See Third Superseding Indictment (Dkt. # 70) at 174-79. The parties stipulated before trial that the Court would determine forfeiture issues subsequent to the jury’s…
2Cases cited52 opinions
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- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Vampire Nation A/K/A Fredrik Von Hamilton A/K/A Frederick Hamilton Banks, Frederick H. BanksCourt of Appeals for the Third Circuit · 2006
- United States v. Donaciano Hernandez-EscarsegaCourt of Appeals for the Ninth Circuit · 1989
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3Cited by16 opinions
- United States v. ContorinisCourt of Appeals for the Second Circuit · 2012
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- United States v. Sum of $70,990,605District Court, District of Columbia · 2014
- United States v. PatelDistrict Court, W.D. Virginia · 2013
- United States v. BaileyDistrict Court, W.D. North Carolina · 2013
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