Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
United States of America v. Nicholas Lucidonio
Date: 05-23-2025
Case Number: 20-CR-211
Judge: Gerald A. McHugh
Court: United States District Court for the Eastern District of Pennsylvania (Philadelphia County)
Plaintiff's Attorney: United States District Attorney’s Office in Philadelphia
Defendant's Attorney: Ian Comisky and Matt Lee
Description:
Philadelphia, criminal defense lawyer represented the Defendant charged with engaging in a Klein conspiracy.
Lucidonio admitted to his involvement in this scheme and pleaded guilty to one count of Klein conspiracy.
Lucidonio challenges the application of a United States Sentencing Guideline that increased, or "enhanced,†his total offense level by two points. The enhancement applies when "conduct was intended to encourage persons other than or in addition to co-conspirators to violate the internal revenue laws or impede, impair, obstruct, or defeat the ascertainment, computation, assessment, or collection of revenue[.]†U.S. Sent'g Guidelines Manual § 2T1.9(b)(2) (U.S. Sent'g Comm'n 2023).1
MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you need help finding a lawyer.
Lucidonio admitted to his involvement in this scheme and pleaded guilty to one count of Klein conspiracy.
Lucidonio challenges the application of a United States Sentencing Guideline that increased, or "enhanced,†his total offense level by two points. The enhancement applies when "conduct was intended to encourage persons other than or in addition to co-conspirators to violate the internal revenue laws or impede, impair, obstruct, or defeat the ascertainment, computation, assessment, or collection of revenue[.]†U.S. Sent'g Guidelines Manual § 2T1.9(b)(2) (U.S. Sent'g Comm'n 2023).1
MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you need help finding a lawyer.
Outcome:
Guilty.
Affirmed
Affirmed
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Nicholas Lucidonio?
The outcome was: Guilty. Affirmed
Which court heard United States of America v. Nicholas Lucidonio?
This case was heard in United States District Court for the Eastern District of Pennsylvania (Philadelphia County), PA. The presiding judge was Gerald A. McHugh.
Who were the attorneys in United States of America v. Nicholas Lucidonio?
Plaintiff's attorney: United States District Attorney’s Office in Philadelphia. Defendant's attorney: Ian Comisky and Matt Lee.
When was United States of America v. Nicholas Lucidonio decided?
This case was decided on May 23, 2025.