United States v. Daniel Arnold

United States v. Daniel Arnold


1:18-CR-21 (ADS) (EDNY)


Daniel Arnold pleaded guilty to conspiracy to commit mail fraud by brokering sales of consumer lists to be used by mailers to send fraudulent solicitations.

 

Scheduled Court Hearing

Sentencing Hearing - June 1, 2018 at 9:30 a.m.

     United States District Court

     Eastern District of New York

     Long Island Courthouse

     100 Federal Plaza, Room 1020

                                           Central Islip, NY 11722

 

Court Documents

2/12/18 – Information

 

Under the “Justice for All Act of 2004,” codified at 18 U.S.C. §3771, a crime victim has specified rights. Find more information regarding those rights here.

Lisa Foster is the victim/witness contact person.

Case Open Date: 
Monday, May 7, 2018
Case Violation: 
Mail Fraud
Conspiracy to Commit Mail Fraud
Industry Code: 
None
Updated May 10, 2018