1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 607 F.Supp.3d
  5. 607 F.Supp.3d 321 (2022)
 

UNITED STATES v. CECCARELLI

1:16-CR-00024 EAW.

607 F.Supp.3d 321 (2022)

UNITED STATES of America, v. Alan CECCARELLI, Defendant.

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

Signed June 15, 2022.

Attorney(s) appearing for the Case

Paul E. Bonanno , Trini E. Ross , Government Attorneys, U.S. Attorney's Office, Buffalo, NY, for United States of America.

DECISION AND ORDER

BACKGROUND

Defendant Alan Ceccarelli ("Defendant") was convicted pursuant to a plea agreement of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349 and aggravated identity theft pursuant to 18 U.S.C. § 1028A(a)(1). (Dkt. 41)....

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases