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Legal Opinion

United States v. Fiorentino

District Court, S.D. Florida

Decided March 2, 2016No. CASE NO. 14-20025-CR-MARTINEZ, CASE NO. 14-20854-CR-MARTINEZPublished

1Opinion of the Court

FINAL ORDER OF RESTITUTION ATTRIBUTABLE TO BOTH DEFENDANTS

JOSE E. MARTINEZ, UNITED STATES DISTRICT JUDGE

This matter is before the Court regarding final restitution issues to be determined as to defendants Carl Fiorentino, in Case No. 14-20025 and Gilbert Fiorentino, Case No. 14-200854. The Court referred-certain restitution matters in these cases to United States Magistrate Judge Chris McAliley. Judge McAliley issued a Report and Recommendation as to both cases on January 13, 2016. Thereafter, the Court held a restitution hearing on March 1, 2016. At that hearing, the government submitted a…

2Cases cited15 opinions

  1. Resolution Trust Corporation v. Hallmark Builders, Inc.Court of Appeals for the Eleventh Circuit · 1993
  2. Daniel Loconte v. Richard Dugger, Robert A. ButterworthCourt of Appeals for the Eleventh Circuit · 1988
  3. United States v. Paul J. SavoieCourt of Appeals for the First Circuit · 1993
  4. United States v. RobertsonCourt of Appeals for the Eleventh Circuit · 2007
  5. United States v. Jack BeardenCourt of Appeals for the Sixth Circuit · 2001

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