1129 verdicts
Post on 16-Jul-2015
106 Views
Preview:
TRANSCRIPT
VERDICT FORM June 3, 2014
USA v. NICODEMO S. SCARFO, SALVATORE PELULLO, WILLIAMS MAXWELL, JOHN MAXWELL, DAVID ADLER, GARY McCARTHY, and DONALD MANNO (11-
740)
COUNT ONE (RICO Conspiracy)
With respect to Count One, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler,
Defendant Gary McCarthy, and Defendant Donald Manno with a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy-specifically being members and associates of a criminal organization engaged in specified crimes from in or about April 2007 through in or about November 2011, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
/Guilty __ Not Guilty
Defendant Salvatore Pelullo
/Guilty __ Not Guilty
Defendant William Maxwell
~uilty __ Not Guilty
Defendant John Maxwell
/Guilty __ Not Guilty
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 1 of 12 PageID: 40230
Defendant David Adler
~ NotGuilty
Defendant Gary McCarthy
~Not Guilty
De7ant Donald Manno
__ Not Guilty
JURY INTERROGATORIES, COUNT ONE:
__ Guilty
__ Guilty
__ Guilty
If you find all of the defendants not guilty of conspiracy to conduct or to participate in the conduct of the affairs of an enterprise through a pattern of racketeering activity, as charged in Count One, do not answer these jury interrogatories, and go to Count Two, on Page 9. For any defendant you find guilty of the charges in Count One, please answer the following jury interrogatories before proceeding to the next count:
Nicodemo S. Scarfo Do you unanimously find that the government proved beyond a reasonable doubt that Nicodemo S. Scarfo agreed to the commission of the following acts of racketeering activity, as alleged in Count One?
Mail Fraud
/Yes
Wire yraud
/Yes
Bank Fraud
No
No
2
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 2 of 12 PageID: 40231
Obstruction of Justice
/Yes
Extortion
/Yes
No
No
No
Interstate Travel in Aid of Racketeering
/Yes No
M7 Laundering
Yes No
Frauvn the Sale of Securities
../ Yes No
Salvatore Pelullo Do you unanimously find that the government proved beyond a reasonable doubt that Salvatore Pelullo agreed to the commission of the following acts of racketeering activity, as alleged in
Count One?
No
Wire Fraud
3
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 3 of 12 PageID: 40232
Bank Fraud
/Yes
Ob7ction of Justice
Yes
Extortion
/Yes
No
No
No
No
Interstate Travel in Aid of Racketeering
/Yes No
MoneY, Laundering
/Yes No
Fr/in the Sale of Securities
Yes No
William Maxwell Do you unanimously find that the government proved beyond a reasonable doubt that William
Maxwell agreed to the commission of the following acts ofracketeering activity, as alleged in
Count One?
Mail Fraud
4
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 4 of 12 PageID: 40233
Wire Fraud
/Yes
Obstruction of Justice
/Yes
No
No
No
No
Interstate Travel in Aid of Racketeering
j Yes No
M7 Laundering
Yes No
Fraud in the Sale of Securities
/Yes No
John Maxwell Do you unanimously find that the government proved beyond a reasonable doubt that John
Maxwell agreed to the commission of the following acts of racketeering activity, as alleged in
Count One?
Mail Fraud
5
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 5 of 12 PageID: 40234
Wire Fraud
JYes
No
No
No
Interstate Travel in Aid of Racketeering
/Yes No
M7 Laundering
Yes No
Fraud in the Sale of Securities
j Yes No
David Adler Do you unanimously find that the government proved beyond a reasonable doubt that David Adler agreed to the commission of the following acts of racketeering activity, as alleged in Count
One?
Mail Fraud
Yes No
Wire Fraud
6
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 6 of 12 PageID: 40235
Yes No
Fraud in the Sale of Securities
Yes No
Garv McCarthy Do you unanimously find that the government proved beyond a reasonable doubt that Gary McCarthy agreed to the commission of the following acts of racketeering activity, as alleged in
Count One?
Mail Fraud
Yes No
Wire Fraud
Yes No
Money Laundering
Yes No
Fraud in the Sale of Securities
Yes No
Donald Manno Do you unanimously find that the government proved beyond a reasonable doubt that Donald
Manno agreed to the commission of the following acts of racketeering activity, as alleged in
Count One?
Mail Fraud
7
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 7 of 12 PageID: 40236
Yes No
Bank Fraud
Yes No
Obstruction of Justice
Yes No
Money Laundering
Yes No
COUNT TWO (Securities Fraud Conspiracy)
With respect to Count Two, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with conspiracy to commit securities fraud-specifically conspiring to commit fraud in connection with the purchase and sale of securities issued by FirstPlus Financial Group ("FPFG"), to falsify books, records, and accounts of FPFG, to make false statements and material omissions to the auditor for FPFG in connection with the audit and examination of FPFG's financial statements, and to make false and misleading statements and omissions of material fact in reports and documents required to be filed under the Securities and Exchange Act of 1934 and the rules and regulations thereunder, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
__ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty
8
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 8 of 12 PageID: 40237
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Dejfendant David Adler
__ Not Guilty
Defe~ant Gary McCarthy
_../_~Not Guilty r-
COUNT THREE (Wire Fraud Conspiracy)
I Guilty
/Guilty
__ Guilty
__ Guilty
With respect to Count Three, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with conspiracy to commit wire fraud from in or about
April 2007 through in or about May 2008-specifically conspiring to devise a scheme and artifice to defraud and to obtain money and property by means of materially false and fraudulent pretenses, representations, and promises, and to transmit and cause to be transmitted by means of wire communications in interstate and foreign commerce, certain writings, signs, signals, and
sounds, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
/Guilty __ Not Guilty
9
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 9 of 12 PageID: 40238
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defendant David Adler
/Not Guilty
Defendant Gary McCarthy
/ NotGuilty
COUNT FOUR (Wire Fraud)
~uilty
/Guilty
/Guilty
__ Guilty
__ Guilty
With respect to Count Four, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy
with wire fraud on July 5, 2007, in connection with the transmission of $33,000.00 from a source
account in the name of Seven Hills to a beneficiary account in the name of Learned Associates,
we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
10
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 10 of 12 PageID: 40239
__ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defendant Gary McCarthy
j Not Guilty
COUNT FIVE (Wire Fraud)
_{Guilty
/Guilty
/Guilty
I Guilty
__ Guilty
With respect to Count Five, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore
Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on August 2, 2007, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
_LGuilty __ Not Guilty
Defendant Salvatore Pelullo
11
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 11 of 12 PageID: 40240
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defendant Gary McCarthy
/Not Guilty
COUNT Six (Wire Fraud)
/Guilty
/Guilty
/Guilty
__ Guilty
With respect to Count Six, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on August 31, 2007, in connection with the transmission of $33,500.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
__ Not Guilty
Defendant Salvatore Pelullo
j Guilty __ Not Guilty
12
Case 1:11-cr-00740-RBK Document 1129 Filed 07/03/14 Page 12 of 12 PageID: 40241
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
D'dant Gary McCarthy
__ Not Guilty
COUNT SEVEN (Wire Fraud)
/Guilty
I Guilty
__ Guilty
With respect to Count Seven, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on October 9, 2007, in connection with the transmission of $36,202.29 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
I Guilty __ Not Guilty
Defendant Salvatore Pelullo
/Guilty __ Not Guilty
Defendant William Maxwell
I Guilty __ Not Guilty
13
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 1 of 19 PageID: 40242
Defendant John Maxwell
__ Not Guilty
Defe~ant Gary McCarthy
_/_ 1 Not Guilty
COUNT EIGHT (Wire Fraud)
J Guilty
__ Guilty
With respect to Count Eight, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on November 5, 2007, in connection with the transmission of $40,863.91 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
/Guilty __ Not Guilty
Defendant Salvatore Pelullo
j Guilty __ Not Guilty
Defendant William Maxwell
/Guilty __ Not Guilty
Defendant John Maxwell
I Guilty __ Not Guilty
14
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 2 of 19 PageID: 40243
Defendant David Adler
j Not Guilty
DeferJiant Gary McCarthy
_./_ 1 Not Guilty
COUNT NINE (Wire Fraud)
__ Guilty
__ Guilty
With respect to Count Nine, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and
Defendant Gary McCarthy with wire fraud on December 6, 2007, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
/Guilty __ Not Guilty
Defendant Salvatore Pelullo
../Guilty __ Not Guilty
Defendant William Maxwell
_{Guilty __ Not Guilty
15
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 3 of 19 PageID: 40244
Defendant John Maxwell
__ Not Guilty
De7ant David Adler
__ Not Guilty
De7ant Gary McCarthy
__ Not Guilty
COUNT TEN (Wire Fraud)
;:uilty
__ Guilty
__ Guilty
With respect to Count Ten, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and
Defendant Gary McCarthy with wire fraud on January 4, 2008, in connection with the transmission of $5,222.87 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
/Guilty __ Not Guilty
Defendant Salvatore Pelullo
/Guilty __ Not Guilty
Defendant William Maxwell
16
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 4 of 19 PageID: 40245
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defendant David Adler
./Not Guilty
De/Cendant Gary McCarthy
__ Not Guilty
COUNT ELEVEN (Wire Fraud)
vi" Guilty
_{Guilty
__ Guilty
__ Guilty
With respect to Count Eleven, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on February 4, 2008, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
/Guilty __ Not Guilty
Defendant Salvatore Pelullo
I Guilty __ Not Guilty
17
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 5 of 19 PageID: 40246
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Del.ant David Adler
__ Not Guilty
Defe~ant Gary McCarthy
_/_ 1 Not Guilty
COUNT TWELVE (Wire Fraud)
/Guilty
_!Guilty
__ Guilty
__ Guilty
With respect to Count Twelve, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on February 4, 2008, in connection with the transmission of $6, 127. 76 from a source account in the name of Seven Hills to a beneficiary
account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
~uilty __ Not Guilty
Defendant Salvatore Pelullo
;:uilty __ Not Guilty
18
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 6 of 19 PageID: 40247
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defe~ant David Adler
_./_ 1 Not Guilty
D7ant Gary McCarthy
__ Not Guilty
COUNT THIRTEEN (Wire Fraud)
_LGuilty
/Guilty
__ Guilty
__ Guilty
With respect to Count Thirteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on March 3, 2008, in connection with the transmission of $33,000.00 from a source account in the name of Seven Hills to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
I Guilty __ Not Guilty
19
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 7 of 19 PageID: 40248
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defe,dant David Adler
_>,!_Not Guilty
De7ant Gary McCarthy
__ Not Guilty
COUNT FOURTEEN (Wire Fraud)
/Guilty
/Guilty
/Guilty
__ Guilty
__ Guilty
With respect to Count Fourteen, which charges Defendant Nicodemo S. Scarfo, Defendant
Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David
Adler, and Defendant Gary McCarthy with wire fraud on March 3, 2008, in connection with the transmission of $4,593.26 from a source account in the name of Seven Hills to a beneficiary
account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
20
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 8 of 19 PageID: 40249
__ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defendant David Adler
/Not Guilty
Defe,dant Gary McCarthy
_v'_ Not Guilty
COUNT FIFTEEN (Wire Fraud)
I Guilty
j Guilty
lcuilty
_{Guilty
__ Guilty
__ Guilty
With respect to Count Fifteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary
McCarthy with wire fraud on April 2, 2008, in connection with the transmission of $33,000.00
from a source account in the name of Seven Hills to a beneficiary account in the name of
Learned Associates, we, the unanimous jury find:
21
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 9 of 19 PageID: 40250
Defendant Nicodemo S. Scarfo
__ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defendant Gary McCarthy
/ NotGuilty
COUNT SIXTEEN (Wire Fraud)
/Guilty
/Guilty
I Guilty
__ Guilty
With respect to Count Sixteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, and Defendant Gary McCarthy with wire fraud on April 2, 2008, in connection with the transmission of $3,982. 71 from a source account in the name of Seven Hills to a beneficiary account in the name of
Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
/Guilty __ Not Guilty
22
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 10 of 19 PageID: 40251
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
De/,ant Gary McCarthy
__ Not Guilty
COUNT SEVENTEEN (Wire Fraud)
/Guilty
/Guilty
/Guilty
__ Guilty
With respect to Count Seventeen, which charges Defendant Nicodemo S. Scarfo, Defendant
Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on June 21, 2007, in connection with the transmission of$112,500.00 from a source account in the name of Rutgers LLC to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
/Guilty __ Not Guilty
23
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 11 of 19 PageID: 40252
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
De,ant David Adler
__ Not Guilty
De7ant Gary McCarthy
__ Not Guilty
COUNT EIGHTEEN (Wire Fraud)
/Guilty
/Guilty
(Guilty
__ Guilty
__ Guilty
With respect to Count Eighteen, which charges Defendant Nicodemo S. Scarfo, Defendant
Salvatore Pelullo, Defendant William Maxwelf, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on June 22, 2007, in connection with the transmission of $50,000.00 from a source account in the name of Globalnet to a beneficiary account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
I Guilty __ Not Guilty
24
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 12 of 19 PageID: 40253
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defendant David Adler
/ NotGuilty
De7,ant Gary McCarthy
__ Not Guilty
COUNT NINETEEN (Wire Fraud)
/Guilty
('Guilty
__ Guilty
__ Guilty
With respect to Count Nineteen, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant David Adler, and Defendant Gary McCarthy with wire fraud on July 6, 2007, in connection with the transmission of $436,369.13 from a source account in the name of Globalnet to a beneficiary
account in the name of Learned Associates, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
25
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 13 of 19 PageID: 40254
__ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
DefeIJlant David Adler
_./_~Not Guilty
De,ant Gary McCarthy
__ Not Guilty
_!_Guilty
/Guilty
/Guilty
__ Guilty
__ Guilty
COUNT TWENTY (Conspiracy to Commit Money Laundering)
With respect to Count Twenty, which charges Defendant Nicodemo S. Scarfo, Defendant
Salvatore Pelullo, Defendant William Maxwell, Defendant John Maxwell, Defendant Gary
McCarthy, and Defendant Donald Manno with conspiracy to commit money laundering, from in
or about April 2007 through in or about May 2008, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
26
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 14 of 19 PageID: 40255
__ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defendant John Maxwell
__ Not Guilty
Defendant Gary McCarthy
/ NotGuilty
Defe~ant Donald Manno
_./_~Not Guilty
/Guilty
/Guilty
I Guilty
I Guilty
__ Guilty
__ Guilty
COUNT TWENTY-ONE (Conspiracy to Commit Bank Fraud)
With respect to Count Twenty-One, which charges Defendant Nicodemo S. Scarfo, Defendant
Salvatore Pelullo, and Defendant Donald Manno with conspiracy to commit bank fraud
specifically to help Nicodemo Scarfo and Lisa Murray-Scarfo obtain a mortgage through false
statements and fraudulent submissions to financial institutions-from in or about December
2007 through in or about March 2008, we, the unanimous jury find:
27
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 15 of 19 PageID: 40256
Defendant Nicodemo S. Scarfo
__ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty
Defe~ant Donald Manno
_t/_ ~Not Guilty
vi' Guilty
/Guilty
__ Guilty
COUNT TWENTY-TWO (Conspiracy to Make False Statements in Connection with a Loan Application)
With respect to Count Twenty-Two, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, and Defendant Donald Manno with conspiracy to make false statements in connection with a loan application-specifically to obtain a mortgage through false statements and fraudulent submissions to financial institutions-from in or about January 2008 through in or about March 2008, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
I Guilty __ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty ./Guilty
28
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 16 of 19 PageID: 40257
Defe~ant Donald Manno
_J_ 1 Not Guilty __ Guilty
COUNT TWENTY-THREE (Conspiracy to Obstruct Justice)
With respect to Count Twenty-Three, which charges Defendant Nicodemo S. Scarfo, Defendant Salvatore Pelullo, Defendant William Maxwell, and Defendant Donald Manno with conspiracy to obstruct justice, from in or about June 2007 through in or about April 2008, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
__ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty
Defendant William Maxwell
__ Not Guilty
Defe~ant Donald Manno
_./_ 1 Not Guilty
l':uilty
/Guilty
/Guilty
__ Guilty
COUNT TWENTY-FOUR (Conspiracy to Sell or Transfer Firearm and Ammunition to a Prohibited Person, or Possess a Firearm by a Convicted Felon)
With respect to Count Twenty-Four, which charges Defendant Nicodemo S. Scarfo, Defendant
Salvatore Pelullo, Defendant William Maxwell, and Defendant John Maxwell with conspiracy to
29
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 17 of 19 PageID: 40258
sell or transfer a firearm and ammunition to a prohibited person, or to possess a firearm by a convicted felon, from in or about September 2007 through in or about May 2008, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
~uilty __ Not Guilty
Defendant Salvatore Pelullo
__ Not Guilty /Guilty
Defendant William Maxwell
/Guilty __ Not Guilty
Defendant John Maxwell
/Guilty __ Not Guilty
COUNT TWENTY-FIVE (Felon in Possession of a Firearm)
With respect to Count Twenty-Five, which charges Defendant Nicodemo S. Scarfo with being a felon in possession of a firearm, on or about May 8, 2008, we, the unanimous jury find:
Defendant Nicodemo S. Scarfo
__ Not Guilty
30
Case 1:11-cr-00740-RBK Document 1129-1 Filed 07/03/14 Page 18 of 19 PageID: 40259
top related