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U.S. v. KENNER

No 13-CR-607 (JFB).

272 F.Supp.3d 342 (2017)

UNITED STATES of America, v. Phillip A. KENNER and Tommy C. Constantine, Defendants.

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

Signed October 13, 2017.

Attorney(s) appearing for the Case

The United States is represented by Assistant United States Attorneys Saritha Komatireddy and Matthew Haggans of the United States Attorney's Office for the Eastern District of New York, 271 Cadman Plaza East, Brooklyn, New York 11201.

Defendant Phillip A. Kenner is represented by Jesse M. Siegel of the Law Offices of Jessie M. Siegel, 233 Broadway, Suite 2701, New York, New York 10279.

Defendant Tommy C. Constantine is represented by Sanford Talkin of Talkin, Muccigrosso & Roberts LLP, 40 Exchange Place, 18th Floor, New York, New York 10005; and by Michael Morrissey of Mitchell Stein Carey P.C., One Renaissance Square, 2 North Central Ave., Suite 1900, Phoenix, Arizona 85004.

MEMORANDUM AND ORDER

On July 9, 2015, following a nine-week trial, a jury convicted defendant Phillip Kenner ("Kenner") of one count of conspiring to commit wire fraud, in violation of 18 U.S.C. § 1349 (Count One of the superseding indictment); four counts of wire fraud, in violation of 18 U.S.C....

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