Legal Opinion
United States v. Fiorito
Court of Appeals for the Eighth Circuit
Decided May 23, 2011No. 10-1969PublishedCited by 60 opinions
1Opinion of the Court
GRUENDER, Circuit Judge.
After a federal jury found Michael Fiorito guilty of six counts of mail fraud and one count of conspiracy to commit mail fraud, the district court 1 sentenced him to a total of 270 months’ imprisonment. Fiorito appeals, raising multiple challenges to his conviction and sentence. For the following reasons, we affirm.
I. BACKGROUND
In 2006, Detective Eric Kleinberg of the Minnesota Financial Crimes Task Force began investigating Michael Fiorito, a mortgage broker, in connection with an equity-stripping scheme that allegedly had defrauded Constance Dang of $36,000 of her…
2Cases cited47 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- Mapp v. OhioSupreme Court of the United States · 1961
- United States v. LeonSupreme Court of the United States · 1984
- Neder v. United StatesSupreme Court of the United States · 1999
- Weeks v. United StatesSupreme Court of the United States · 1914
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3Cited by60 opinions
- United States v. RichartCourt of Appeals for the Eighth Circuit · 2011
- United States v. Louper-MorrisCourt of Appeals for the Eighth Circuit · 2012
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- United States v. Donnell HopkinsCourt of Appeals for the Eighth Circuit · 2016
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