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U.S. v. ZIMNY

CRIMINAL ACTION NO. 13-CR-10024-RWZ.

460 F.Supp.3d 117 (2020)

UNITED STATES of America v. Mark J. ZIMNY.

United States District Court, D. Massachusetts.

Signed May 13, 2020.

Attorney(s) appearing for the Case

Lori J. Holik , Victor A. Wild , Christopher R. Donato , Doreen M. Rachal , Giselle J. Joffre , United States Attorney's Office, Boston, MA, Sean R. Delaney , United States Department of Justice, Washington, DC, for United States of America.

John M. Thompson , Thompson and Thompson, PC, Springfield, MA, for Mark J. Zimny.

MEMORANDUM & ORDER

Following a jury trial, petitioner Mark J. Zimny was convicted of five counts of wire fraud, five counts of engaging in unlawful monetary transactions, two counts of filing false tax returns, and one count of bank fraud. The court sentenced him to 63 months imprisonment. On direct appeal of that conviction...

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