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U.S. v. PACCIONE

No. SSS 89 Cr. 446 (CBM).

751 F.Supp. 368 (1990)

UNITED STATES of America, v. Angelo PACCIONE, Anthony Vulpis, and John McDonald.

United States District Court, S.D. New York.

Amended Opinion re Sentencing December 22, 1990.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty. by Elliot Peters and Jeffrey Sklaroff, Asst. U.S. Attys., S.D.N.Y., New York City, for U.S.

Gustav Newman, Deborah Schwartz, Newman & Schwartz, New York City, for defendant Paccione.

Benjamin Brafman, P.C., New York City, for defendant Vulpis.

Robert Kasanaf, New York City, for defendant McDonald.

Amended Opinion re Sentencing of John McDonald December 22, 1990.

AMENDED MEMORANDUM OPINION REGARDING SENTENCING

MOTLEY, District Judge.

BACKGROUND

Defendant McDonald was convicted after trial by jury of one count of mail fraud. The maximum statutory penalty for mail fraud is five years in prison and a fine up to $250,000 and a special assessment of $50. Title 18 U.S.C. § 1341; Title 18 U.S.C. § 3013; Title 18 U.S.C. § 3571...

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