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COLUCCIO v. U.S.

No. 99-CV-6625 (ADS).

289 F.Supp.2d 303 (2003)

Nicolas COLUCCIO, Petitioner, v. UNITED STATES, Respondent.

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

October 29, 2003.

Attorney(s) appearing for the Case

Dale L. Smith, Brooklyn, NY, for Petitioner.

United States Department of Justice, Tax Division, Northern Criminal Enforcement Section, by Barry Jonas, Senior Trial Attorney, Washington, D.C., Andrew J. Weinstein, New York City, for Respondent.

INTERIM MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This defendant was sentenced on October 16, 1998 to three years probation with a special condition of full financial disclosure. Also, the defendant was to pay a fine in the sum of $5,000.

On October 15, 1999, the defendant, now the petitioner, filed a writ of habeas corpus pursuant to 28 U.S.C. §§ 2255 and 2241, alleging...

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