1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 266 F.Supp.3d
  5. 266 F.Supp.3d 632 (2017)
 

U.S. v. PERSICO

10-CR-147 (DLI).

266 F.Supp.3d 632 (2017)

UNITED STATES of America, v. Michael PERSICO, et al., Defendant.

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

Signed July 19, 2017.

Attorney(s) appearing for the Case

Allon Lifshitz , Duncan Patrick Levin , Brian D. Morris , Elizabeth Geddes , Nicole M. Argentieri , Rachel J. Nash , United States Attorneys Office Eastern District of New York, Brooklyn, NY, Michael Tremonte , Sher Tremonte LLP, New York, NY, for Plaintiff.

Maurice H. Sercarz , Sercarz & Riopelle, Marc A. Fernich , Law Offices of Marc Fernich, Sarita Kedia , Law Offices of Sarita Kedia, New York, NY, for Defendant.

OPINION AND ORDER

On June 8, 2012, Michael Persico ("Defendant") pled guilty to the Sixth Superseding Information, which charged him with a single count of conspiracy to engage in an extortionate extension of credit, in violation of 18 U.S.C. §§ 371...

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