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DURANTE v. U.S.

No. 04 CIV.7857.

425 F.Supp.2d 537 (2006)

Edward A. DURANTE, Petitioner, v. UNITED STATES of America, Respondent.

United States District Court, S.D. New York.

April 7, 2006.

Attorney(s) appearing for the Case

Edward A. Durante, FCI-Schuylkill, Minersville, PA, Petitioner pro se.

Michael J. Garcia, Esq., Pablo Quinones, Esq., Assistant U.S. Attorney, New York, United States Attorney for the Southern District of New York.

OPINION AND ORDER

MUKASEY, District Judge.

Edward A. Durante pleaded guilty on December 7, 2001, to three counts of conspiring to commit securities and wire fraud, in violation of 18 U.S.C. § 371, two counts of money laundering in violation of 18 U.S.C. § 1956(h), and one count of making a false statement to a federal official, in violation of 18 U.S.C. § 1001. That plea was entered pursuant to an agreement whereby Durante was to cooperate...

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