United States V. Kenneth Enrico Court Docket Number: 1:13-CR-00048

After reading the press release and indictment, if you believe you are a victim in this case and have not received a letter notification from our office regarding this case, please email your name, address, email address, and telephone number to Oretha.Johnson@usdoj.gov

Also, please email any information you have related to this case and any information on loss amounts to FBI Agent Joseph Stites at joseph.stites@ic.fbi.gov

Public Notifications

March 4, 2013	Press Release
Feb 19, 2013	Criminal Indictment

Case Status Updates

Charges Filed:
February 19, 2013

Defendant Released on Bond:
March 4, 2013

Status Hearing:
April 10, 2013
9:30 am; Courtroom 1810
Judge Scofield

The purpose of the status hearing is to determine if there are issues that the court needs to address and to schedule any necessary future court dates

Suppression Hearing:
May 29, 2013
10:00 am; Courtroom 1810
Judge Scofield

The purpose of the suppression hearing is to clarify any outstanding issues prior to trial.

Trial:
March 24, 2014
10:00 am; Courtroom 2105
Judge Story

Sentencing:
September 26, 2014
2:30 pm; Courtroom 2105
Judge Story

Kenneth Enrico, 47, of Bohemia, N.Y., has been sentenced to 12 years in prison to be followed by three years of supervised release. The Court left restitution open for a period not to exceed 90 days to facilitate the final identification of Enrico’s victims and their loss amounts.

An oral argument before the Court of Appeals has been scheduled for December 15, 2015, 09:00 AM for defendant(s) KENNETH ENRICO. These hearings are held before a panel of judges whose decisions are rendered in the form of a written legal opinion weeks or months after the oral argument. You will be advised of the outcome. The Court of Appeals is located at 56 Forsyth Street, NW, Atlanta.

On February 17, 2016, the Eleventh Circuit Court of Appeals remanded the case back to the District Court for resentencing. The District Court has scheduled a re-sentencing hearing for Mr. Enrico on May 9, 2016, at 9:30.

On May 9, 2016, the District Court sentenced Mr. Enrico to 96 months in prison, to be followed by three years of supervised release, and to pay total restitution in the amount of $1,072,150. In connection with this sentencing hearing, Mr. Enrico waived his right to file further appeals of his conviction and sentence.