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U.S. v. DIMARTINO

CRIM. No. 3:14CR175(AWT).

459 F.Supp.3d 457 (2020)

UNITED STATES of America v. Terry J. DIMARTINO.

United States District Court, D. Connecticut.

Signed May 8, 2020.

Attorney(s) appearing for the Case

Jason M. Scheff , U.S. Dept. of Justice — Tax Division. — D. St., NW Northern Criminal Enforcement Section, Washington, DC, Jennifer Laraia , U.S. Attorney's Office, Bridgeport, CT, Michael J. Gustafson , U.S. Attorney's Office, New Haven, CT, for United States of America.

RULING ON MOTION FOR COMPASSIONATE RELEASE

For the reasons set forth below, the defendant's motion for compassionate release under the First Step Act is being denied.

I. FACTUAL BACKGROUND

The defendant, Terry J. DiMartino, was charged in an Indictment...

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