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U.S. v. MARINELLO

Docket No. 15-2224 August Term, 2015.

839 F.3d 209 (2016)

UNITED STATES of America, Appellee, v. Carlo J. MARINELLO, II, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: October 14, 2016.

Attorney(s) appearing for the Case

JOSEPH M. LATONA , Buffalo, NY, for Defendant-Appellant.

RUSSELL T. IPPOLITO, JR. , Assistant United States Attorney, Buffalo, NY, for William J. Hochul, Jr. , United States Attorney for the Western District of New York, Appellee.

Before: POOLER and SACK, Circuit Judges, and FAILLA, District Judge.

Defendant-appellant Carlo J. Marinello, II, a resident of Erie County in western New York State, owned and operated a freight service that couriered items to and from the United States and Canada. From approximately 1992 through 2010, Marinello neither kept corporate books or records nor filed personal or corporate income tax...

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