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U.S. v. VALLE

No. 89-080-CR.

716 F.Supp. 1452 (1989)

UNITED STATES of America, Plaintiff, v. Jerry VALLE and Jorge Gochis, Defendants.

United States District Court, S.D. Florida.

July 19, 1989.

Attorney(s) appearing for the Case

Frank Tamen, Asst. U.S. Atty., Miami, Fla., for U.S.

Rick Goldman, Miami, Fla., for defendant Valle.

William Norris, Miami, Fla., for defendant Gochis.

MEMORANDUM OPINION

SCOTT, District Judge.

The sentencing of these two Defendants presents an unusual factual setting, as well as a first impression legal issue under the Sentencing Guidelines.

I. BACKGROUND

Jerry I. Valle planned a Wells Fargo heist in Miami resulting in the loss of over 1.6 million dollars. Jorge Gochis assisted him in the execution of the crime and the disposition of the proceeds. Following investigation by the FBI and...

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