U.S. v. ROMANO

No. 09-CR-168 (JFB).

859 F.Supp.2d 445 (2012)

UNITED STATES of America, v. Michael ROMANO, et al., Defendants.

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

May 3, 2012.


Attorney(s) appearing for the Case

Loretta E. Lynch , United States Attorney, by Lara Treinis Gatz and Thomas M. Sullivan , Assistant United States Attorneys, Central Islip, NY, for United States of America.

Maurice H. Sercarz and Diane Ferrone , Sercarz & Riopelle LLP, Michael Bachner , Bachner & Herskovits, P.C., New York, NY, for Defendants.


MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

On June 13, 2011, defendants Michael Romano and William Kearney (collectively "defendants") were convicted, after a jury trial, of one count of conspiracy to commit mail and wire fraud in violation of 18 U.S.C. § 1349, and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h).

On July 29, 2011, defendants renewed their motion for a judgment of acquittal...

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