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U.S. v. MACHI

No. 96 Cr. 734-01 (HB).

962 F.Supp. 442 (1997)

UNITED STATES of America, Plaintiff, v. Salvatore MACHI, Defendant.

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

May 1, 1997.

Attorney(s) appearing for the Case

Geoffrey R. Kaiser, Assistant U.S. Attorney, New York City, for U.S.

David H. Weiss, New York City, for Defendant.

OPINION AND ORDER

BAER, District Judge:

By oral opinion delivered April 2, 1997, I sentenced the defendant for conspiracy to violate and substantive violations of 18 U.S.C. § 1920. The sentence was based in part on a disputed determination of the appropriate offense level under the Sentencing Guidelines. I write now to clarify my reasoning on this issue, which the Second Circuit has yet to address.

Defendant Salvatore Machi pled guilty...

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