Legal Opinion
United States v. Machi
District Court, S.D. New York
Decided May 1, 1997No. 96 Cr. 734-01 (HB)Published
1Opinion of the Court
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 to a two-count indictment charging him with: (1) conspiracy to falsely represent his employment status in connection with applications for worker’s compensation…
2Cases cited6 opinions
- United States v. Frank De RosaCourt of Appeals for the Ninth Circuit · 1986
- United States v. Thomas M. Kappes, IIICourt of Appeals for the Sixth Circuit · 1991
- United States v. Ronald L. OlsonCourt of Appeals for the Ninth Circuit · 1985
- United States v. Leo J. Dorey, Jr.Court of Appeals for the Ninth Circuit · 1983
- United States v. William C. AustinCourt of Appeals for the Ninth Circuit · 1987
1 more not listed; retrieve them via the Exa API.