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U.S. v. ARNONE

No. 95-CR-10276-NG.

973 F.Supp. 206 (1997)

UNITED STATES of America, Plaintiff, v. Richard ARNONE & Susan Middleton, Defendants.

United States District Court, D. Massachusetts.

July 15, 1997.

Attorney(s) appearing for the Case

John H. LaChance, Framingham, MA, for Richard J. Arnone, Sr.

Charles P. McGinty, Federal Defender Office, Boston, MA, for Susan G. Middleton.

Karen Taylor, Russel Jacobson, Donald C. Lockhart, U.S. Dept. of Justice, New England Bank Fraud Task, Boston, MA, for U.S.

ORDER

GERTNER, District Judge.

On June 27, 1997, the Court sentenced defendants Richard Arnone ("Arnone") and Susan Middleton ("Middleton"). After a twelve day jury trial in May 1996, Arnone and Middleton were convicted of conspiracy and violations of 18 U.S.C. § 215. This memorandum amplifies the findings made on that date, as the basis for the sentences imposed by the Court.

I. STANDARDS

At sentencing,...

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