U.S. Department
of Justice
United States v. William Patrick Nanry
PENDING CRIMINAL DIVISION CASES
United States v. William Patrick Nanry
Court Docket Number: 2:17-CR-538 (E.D.N.Y)
Court Assigned: This case is assigned to the U.S. District Court for the Eastern District of New York, 100 Federal Plaza, Central Islip, NY 11722. The assigned judge is U.S. District Judge Joan M. Azrack.
Latest Update: The sentencing hearing for defendant William Patrick Nanry, has been set for February 15, 2023 at 02:00 PM.
Previous updates: On March 4, 2019 the defendant pleaded guilty to count one of the indictment.
Overview:
On October 3, 2017, William Patrick Nanry was charged in an indictment with one count of conspiracy to commit mail and wire fraud, one count of mail fraud, one count of identity theft, and one count of aggravated identity theft. According to the indictment, the defendant operated a New York-based business that operated under several business names, but most commonly he referred to his enterprise as Carmen San Diego Travel. The defendant specialized in the selling a type of telemarketing product called a “lead” to a small group of clients operating within the telemarketing industry. These leads contained the personal identifying information used by telemarketers, typically including a name, phone number, and address.
According to the indictment, between about January 2009 and July 2015, the defendant obtained the personal identifying information of individuals and used that personal information to create counterfeit hard copy telemarketing leads. He then sold these leads to his clients as authentic.
For more information about United States v. William Patrick Nanry, please see below:
Victim Impact Statement: If you would like to submit a Victim Impact Statement you may do so by mailing the Victim Impact Statement below to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. You also may submit the Victim Impact Statement via email at Victimassistance.fraud@usdoj.gov or by fax at: (202) 514-3708. Please note: As a result of the COVID-19 pandemic response, statements submitted by regular mail and fax may be delayed. For that reason, victims are highly encouraged to submit victim impact statements by e-mail to: Victimassistance.fraud@usdoj.gov.
The information on this website will be updated as new developments arise in the case. If you have any questions, please call the Victim Assistance Line toll-free at (888) 549-3945 or email us at victimassistance.fraud@usdoj.gov. Please note: As a result of the COVID-19 pandemic response, the most reliable method of contacting victim-witness staff is via e-mail. If you need to speak to someone over the phone, let victim-witness staff know in your e-mail, and someone will call you as soon as practicable.
Crime Victims’ Rights Act and Right to Retain Counsel: The Crime Victims’ Rights Act (18 U.S.C. § 3771) applies only to victims of the counts charged in federal court, and thus individuals may not be able to exercise all of these rights if the crime of which the individual is a victim was not charged. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. Although the statute specifically sets forth your right to seek advice of an attorney with regard to your rights under the statute, there is no requirement that you retain counsel. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. Government attorneys represent the United States.
If you elect to obtain counsel to represent your interests, please have your attorney notify this office in writing at: U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, 4th Floor, Washington, DC 20530, Attention: Victim Witness Unit; fax: (202) 514-3708; or email: victimassistance.fraud@usdoj.gov. If you elect not to retain counsel to represent your interests, you do not need to do anything.