Legal Opinion
United States v. Nicolo
District Court, W.D. New York
Decided April 15, 2010No. 6:05-cr-06161PublishedCited by 2 opinions
1Opinion of the Court
DECISION AND ORDER
DAVID G. LARIMER, District Judge.
Defendants John Nicolo and David Finnman have been convicted after jury trial of multiple counts involving conspiracy, mail and wire fraud, and money laundering. Defendant Nicolo was remanded into custody immediately after the jury returned its verdict on May 20, 2008. On February 19, 2009, Nicolo was sentenced by this Court to a term of imprisonment of 144 months.
Defendant Finnman was also sentenced on February 19, 2009, to a 21-month term of imprisonment. Finnman, who had previously been released on bail, was allowed to self-surrender,…
2Cases cited13 opinions
- Puglisi v. United StatesCourt of Appeals for the Second Circuit · 2009
- United States v. Stanton Miller and Robert MillerCourt of Appeals for the Third Circuit · 1985
- United States v. Francis Martin Giancola and Charles A. Pifer, IICourt of Appeals for the Eleventh Circuit · 1985
- United States v. Mohammed AbuhamraCourt of Appeals for the Second Circuit · 2004
- United States v. SkillingCourt of Appeals for the Fifth Circuit · 2009
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3Cited by2 opinions
- United States v. HarrisDistrict Court, W.D. New York · 2016
- United States v. RankinDistrict Court, S.D. Ohio · 2017