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FAZIO v. U.S.

Nos. 16-cv-8529 (KBF), 11-cr-0873 (KBF)

ANTHONY FAZIO, SR., Petitioner, v. UNITED STATES OF AMERICA, Respondent.

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

September 22, 2017.

Attorney(s) appearing for the Case

U.S. Bank National Association, Interested Party, represented by Dennis Jose , Gross Polowy Orlans & Nicole Carol Gazzo , Gross Polowy LLC.

Bank of America, N.A., Interested Party, represented by Timothy William Salter , Blank Rome LLP & Brian David Koosed , K&L Gates LLP.

US Bank National Association, Interested Party, represented by Dennis Jose , Gross Polowy Orlans & Nicole Carol Gazzo , Gross Polowy LLC.

New York Community Bank, Interested Party, represented by Jacqueline M. Della Chiesa , Simmons, Jannace, LLP.

John Stringile, Interested Party, represented by Robert J. Adinolfi , Robert J. Adinolfi, Esq., pro hac vice.

PNC Bank, N.A., Interested Party, represented by Lisa Marie McQuade , Fein, Such, Kahn and Shepard.

USA, Plaintiff, represented by Brian Roger Blais , U.S. Attorney's Office, SDNY, Chi T. Steve Kwok , U.S. Attorney's Office, SDNY, John Thomas Zach , United States Attorney's Office, SDNY, Paul Michael Monteleoni , U.S. Attorney's Office, SDNY & Peter M. Skinner , U.S. Attorney's Office, SDNY.

OPINION & ORDER

Anthony Fazio, Sr., currently incarcerated at F.C.I. Fort Dix, brings a petition under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence. Fazio was sentenced on September 13, 2012 to 151 months of incarceration for racketeering conspiracy under 18 U.S.C. §...

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