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UNITED STATES v. KENNER

No. 13-CR-607 (JFB)(AYS).

UNITED STATES OF AMERICA, v. PHILLIP A. KENNER AND TOMMY C. CONSTANTINE, Defendants.

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

December 3, 2019.

Attorney(s) appearing for the Case

Phillip A. Kenner, Defendant, represented by Joseph J. Ferrante , Keahon, Fleischer & Ferrante, Matthew W. Brissenden , Matthew W. Brissenden PC, Matthew Whitney Brissenden , Stephen Scaring PC, Richard D. Haley, Jr. , Haley, Weinblatt & Calcagni, LLP & Randi L. Chavis , Federal Defenders of New York, Inc.

Tommy C. Constantine, also known as Tommy C. Hormovitis, Defendant, represented by Kevin T. Kearon , Barket Marion Epstein & Kearon, LLP, Sanford Talkin , Talkin, Muccigrosso & Roberts LLP, Edward J.M. Little , Hughes Hubbard & Reed LLP, Michael Morrissey , Mitchell Stein Carey Chapman, PC & Robert P. LaRusso , U.S. Attorney's Office.

Ronald Richards, Interested Party, represented by Anthony M. LaPinta , Anthony M. La Pinta & Michael H. Soroka .

USA, Plaintiff, represented by Saritha Komatireddy , US Attorney's Office, Demetri M. Jones , United States Attorneys Office, Diane C. Leonardo-Beckmann , United States Attorneys Office, James M. Miskiewicz , United States Attorneys Office, Madeline M. O'Connor , U.S. Attorney's Office & Matthew Haggans , United States Attorney's Office.

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...

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