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U.S. v. CATOGGIO

Docket No. 11-3474-cr.

698 F.3d 64 (2012)

UNITED STATES of America, Appellee, v. Robert CATOGGIO, Donald Messinger, Barry Miele, Alan Koop, Marcelo Quintero, Michael Trocchio, Dominick Froncillo, Stephen Agnese, Arthur Alonzo, John Asaro, Randy Ashenfarb, Rocco Basile, William Joseph Battista, Michael A. Bengen, John Besarany, Nicholas Bosco, Fabio Borgognone, Neil Brauner, Nicholas Briganti, Ronald Catoggio, Anthony Cavicchio, John Claudino, Damon Gerard Cohen, William Cosidente, Ronald Cropper, Jr., Joseph Dibella, David Dunham, Jonathan Durinda, Rui Reis Figueiredo, Robert Figueroa, Vito Gili, Valery Goldberg, Gregory Groeller, Thomas Gucciardo, John Lembo, III, Rico Locascio, Brent Calderone Longo, Mark Mancino, Paul Medaglia, Christopher L. Miano, Vincent Minerva, Christopher Mormando, Jaime Scott Morrill, Joel Nazareno, Vito Padulo, Michael Perrine, Scott Piccininni, aka Scott Palmer, aka Scooter, Frank J. Pizzolato, aka Frankie the Fish, Thomas Plamenco, Joseph Rosetti, Keith Ruffler, Kirk Ruffler, Michael Scaramellino, Joseph Scarfone, Jr., Richard Scarsella, Paul Tahan, Jeffrey Van Blarcom, Victor Vernaci, Defendants, Roy Ageloff, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: October 10, 2012.

Attorney(s) appearing for the Case

Scott L. Fenstermaker , Law Office of Scott L. Fenstermaker, P.C., New York, NY, for Defendant-Appellant.

Daniel A. Spector , Assistant United States Attorney ( David C. James , Assistant United States Attorney, on the brief), for Loretta E. Lynch , United States Attorney for the Eastern District of New York, New York, NY, for Appellee.

Before: POOLER, WESLEY, and LOHIER, Circuit Judges.

PER CURIAM:

Defendant-Appellant Roy Ageloff appeals from the August 19, 2011 Memorandum and Order of Restitution by the United States District Court for the Eastern District of New York (Dearie, J.) resentencing Ageloff to pay $190,339,436.65 in restitution to the victims of a massive fraud scheme he and his co-conspirators designed and executed. Ageloff contends, inter alia, that the district court should have released some or all of the $536,000 of...

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