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Exclusion List  
Full Name
Joseph Spinnato
Joseph Spinnato
Aliases
Address

Staten Island, NY 10309
Additional Information
Date of Exclusion Order
Preliminary Order
May 20, 2009
Final Order
September 9, 2009
Docket No.
 Docket #09-0275-EL
DESCRIPTION
Date of Birth
August 13, 1965
Race
Caucasian
Sex
Male
Height
5'8"
Weight
160 lbs.
Hair
Brown
Eyes
Brown
Distinctive Marks
 
Occupation
 
Other
Miscellaneous Information
On February 6, 2006, the United States District Court Eastern District of New York, indicted Joseph Spinnato, and charged him with multiple counts of mail fraud, in violation of Title 18, United States Code §1341 and 2. On June 4, 2008, Joseph Spinnato pleaded guilty to one (1) count of “Mail Fraud Conspiracy”. On August 15, 2008, Joseph Spinnato was sentenced to four (4) months incarceration and three (3) years probation, first four (4) months “home confinement”.

 

   
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