Filed: Jan. 07, 2015
Latest Update: Mar. 02, 2020
Summary: 14-4354 United States of America v. Kenner UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SU
Summary: 14-4354 United States of America v. Kenner UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUM..
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14-4354
United States of America v. Kenner
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER
FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE
PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A
DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN
ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY
ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
At a stated term of the United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the
7th day of January, two thousand fifteen.
PRESENT:
GERARD E. LYNCH,
DENNY CHIN,
Circuit Judges,
JOHN G. KOELTL,
District Judge.*
_____________________________________
UNITED STATES OF AMERICA,
Appellee,
v. 14-4354
TOMMY C. CONSTANTINE, AKA Tommy
C. Hormovitis.,
Defendant,
PHILLIP A. KENNER,
Defendant-Appellant.
_____________________________________
*
The Honorable John G. Koeltl, United States District Judge for the Southern
District of New York, sitting by designation.
FOR APPELLEE: Saritha Komatireddy, Assistant United States
Attorney (Susan Corkery, Assistant United
States Attorney, on the brief) for Loretta E.
Lynch, United States Attorney, Eastern District
of New York, Brooklyn, NY.
FOR DEFENDANT-APPELLANT: Richard Haley, Haley Weinblatt & Calcagni,
LLLP, Islandia, NY.
Appeal from an order of the United States District Court for the Eastern District of
New York (Joseph F. Bianco, J.).
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED,
AND DECREED that the order of the district court is AFFIRMED.
Phillip A. Kenner appeals from an order of the district court denying his motion to
be released on bond pending trial on an indictment for mail fraud, wire fraud, and money
laundering. 18 U.S.C. §§ 1343, 1349, 1956. We have considered Kenner’s arguments
and affirm the denial of his motion substantially for the reasons stated by the district
court.
Accordingly, we AFFIRM the order of the district court.
FOR THE COURT:
Catherine O’Hagan Wolfe, Clerk
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