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USA v. Taylor et al (1:17-cr-00390-ALC)

U.S. District Court for the Southern District of New York

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USA v. Taylor et al (1:17-cr-00390-ALC)

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  • MEMO ENDORSEMENT as to Lawrence Montalbano (5) granting (Document 235) LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from William J. Stampur. The application is granted. (Signed by Judge Andrew L. Carter, Jr on 2/12/2020) (ap)

  • ORDER as to Nicholas Avicolli: Due to a conflict on the Court's calendar, the sentencing set for March 12, 2020 is adjourned to March 30, 2020 at 12:00 p.m. (Sentencing set for 3/30/2020 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 2/12/2020) (ap)

  • JUDGMENT IN A CRIMINAL CASE as to Michael Farley (8). The defendant pleaded guilty to Count(s) 1, 2. Imprisonment: Time Served on counts 1 and 2 to run concurrently; 2 years on counts 1 and 2 to run concurrently. Assessment: $200.00; Restitution: $9,664.00. (Signed by Judge Andrew L. Carter, Jr on 1/17/20)(jbo)

  • CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Michael Farley. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Att orney Justin V. Rodriguez, of counsel, and the Defendant, and his counsel, Richard Signorelli, Esq., that: As a result of the offenses charged in Counts One and Two of the Information, to which the Defendant pied guilty, a money judgment in the am ount of $35,100.00 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the commission of the offenses charged in Counts One and Two of the Information that the Defendant personally obta ined, shall be entered against the Defendant. Pursuant to Rule 32.2(b )( 4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, MICHAEL FARLEY, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. The Clerk of the Court shall forward three ce1iified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Andrew L. Carter, Jr on 1/17/20) [***Certified copies sent to AUSA.] (jbo)

  • CONSENT ORDER OF RESTITUTION as to Michael Farley. IT IS HEREBY ORDERED that:1. Amount of RestitutionMICHAEL FARLEY, the Defendant, shall pay restitution in the total amount of $9,664,pursuant to 18 U.S.C. §§ 3663 and 3663A, to the v ictim of the offense charged in Count Two ofthe Information. Upon advice by the United States Attorney's Office of a change of address of the victim, the Clerkof the Court is authorized to send payments to the new address without further order of this Court. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/17/20)(jbo)

  • ORDER as to Lawrence Montalbano ( Sentencing set for 2/19/2020 at 10:00 AM before Judge Andrew L. Carter Jr.) The sentencing set for January 24, 2020 is adjourned to February 19, 2020 at 10:00am (Signed by Judge Andrew L. Carter, Jr on 1/9/20)(jw)

  • MEMO ENDORSEMENT as to David Taylor (1) granting (Document 221) LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Megan W. Benett dated 12/17/2019 re: adjourn sentencing. ENDORSEMENT: Application granted. Sentencing adjourned to 2-5-20 at 10:30 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 1/2/2020) (lnl)

  • ORDER as to Nicholas Avicolli. The November 25, 2019 sentencing is adjourned to March 12, 2020 at 11am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/22/19)(jbo)

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USA v. Taylor et al (1:17-cr-00390-ALC)

U.S. District Court for the Southern District of New York

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