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CARLUCCI v. U.S.

Civil Action No. 16-CV-588-KHV, Criminal Action No. 10-464-01-KHV.

GINO CARLUCCI, Petitioner, v. UNITED STATES OF AMERICA, Respondent.

United States District Court, D. Arizona.

April 4, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 2255
Cause: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Nature of Suit: 510 Prisoner: Vacate Sentence - Habeas Corpus
Source: PACER

Attorney(s) appearing for the Case

Gino Carlucci, also known as Gene David Odice, Petitioner, represented by John David Kirby , Law Office of John D Kirby.

USA, Respondent, represented by Hayden M. Brockett , US Dept of Justice Tax Division, John Robert Lopez, IV , US Attorney's Office, Reid Charles Pixler , US Attorney's Office & Richard M. Rolwing , US Dept of Justice Tax Division.

MEMORANDUM AND ORDER

On July 25, 2011, a jury found petitioner guilty of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h), conspiracy to defraud the United States in violation of 18 U.S.C. § 371 and willful filing of a false tax return in violation...

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