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Date: 11-09-2023
Case Style:
Case Number: 1:20-cr-00032
Judge: Lawrence E. Kahn
Court: United States District Court for the Northern District of New York (Albany County)
Plaintiff's Attorney: United States Attorney’s Office in Albany
Defendant's Attorney:
Description: Albany, New York criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit mail fraud in violation of 18 U.S.C. 1349.
Outcome: Upon the plea of guilty to Count 1 of the Information, defendant is sentenced to a period of probation for a term of two years. Standard and special conditions of probation apply as stated on the record. Restitution in the amount of $12,968,505.22 is outstanding to be paid jointly with related defendants Michael T. Mann and Derek Schwartz. No fine is imposed. A Special Assessment of $100 is due and payable immediately to the Clerk of Court.
Plaintiff's Experts:
Defendant's Experts:
Comments: