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Case Results

After jury trial, Not Guilty of Mail and Wire Fraud (2 counts). Sentence of Money Laundering reversed by the Ninth Circuit Court of Appeals

Conspiracy to Commit Mail and Wire Fraud, Money Laundering.  Defendant with prior criminal record for theft.  Potential sentence of approximately 10 years.  Result:  After jury trial, Not Guilty of Mail and Wire Fraud (2 counts).  Sentence of Money Laundering reversed by the Ninth Circuit Court of Appeals.  U.S. District Court, San Jose, CA.

Michael Severo

Michael V. Severo Email: [email protected] Practice Areas: Trial and Appellate Criminal Defense (100%). Admitted: 1976, California; U.S. District Court, Central, Northern, Eastern and Southern Districts of California; U.S. District Court, Eastern District of Michigan; U.S. District Court, Eas...

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