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U.S. v. KACZMARSKI

Criminal Action No. 95-616-01.

939 F.Supp. 1176 (1996)

UNITED STATES of America v. Jan KACZMARSKI, a/k/a John Kaczmarski.

United States District Court, E.D. Pennsylvania.

August 15, 1996.

Attorney(s) appearing for the Case

Alicia Strohl, Asst. U.S. Atty., United States Attorney's Office, Philadelphia, PA, for the Government.

Hope C. Lefeber, Philadelphia, PA, for defendant Kaczmarski.

Thomas A. Bergstrom, Malvern, PA, for defendant Rusznica.

MEMORANDUM

DALZELL, District Judge.

A jury convicted defendant Jan Kaczmarski and two co-defendants of, inter alia, bank fraud in violation of 18 U.S.C. § 1344. After a sentencing hearing this day, this Memorandum will explain in some detail how we resolved the contested sentencing issue of the amount of "loss" pursuant to U.S.S.G. § 2F1.1(b)(1).

I. Factual Background1

Robert Sroka...

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