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U.S. v. SIROTINA

No. 01-CR-1243 (CBA).

318 F.Supp.2d 43 (2004)

UNITED STATES of America, v. Polina SIROTINA; Mamed Mekhtiev; Albert Guglielmo; Philip Levenson, and Justin Fauci, Defendants.

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

May 19, 2004.

Attorney(s) appearing for the Case

Cynthia M. Monaco and Matthew L. Levine, Assistant United States Attorneys, Roslynn R. Mauskopf, United States Attorney, Eastern District of New York, Brooklyn, NY, for United States of America.

Ronald G. Russo, Esq., Herzfeld & Rubin, P.C., David Wikstrom, Esq. (of counsel), New York City, for Polina Sirotina.

Edward Palermo, Esq., Palermo & Palermo, P.C., Smithtown, NY, for Mamed Mektiev.

Louis R. Aidala, Esq., New York City, for Albert Guglielmo.

Jeremy Gutman, New York City, for Philip Levenson.

Victor J. Rocco, Esq., Heller Ehrman White & McAuliffe, New York City, for Justin Fauci.

AMENDED MEMORANDUM & ORDER

AMON, District Judge.

INTRODUCTION

The defendants Polina Sirotina, Mamed Mekhtiev,1 Albert Guglielmo, and Philip Levenson were convicted after trial of three charges: (1) conspiracy to commit mail and wire fraud, (2) mail fraud, and (3) money laundering. Justin Fauci entered a plea of guilty shortly before trial to the first...

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