Legal Opinion

United States v. Costello

District Court, D. Massachusetts

Decided January 8, 1998No. CR. 97-10103-NGPublishedCited by 7 opinions

1Opinion of the Court

SENTENCING MEMORANDUM

GERTNER, District Judge.

Scott J. Dooley (hereinafter “Dooley”) and Kelly Downing (hereinafter “Downing”) have pled guilty to conspiracy to transport stolen property in interstate commerce. The indictment (Count One) charges a conspiracy from November 1996 until March 22, 1997, involving Dooley, Downing, and John J. Costello III 1 (hereinafter “Costello”). The defendants admit to stealing recordable compact discs, computer discs and software, from KAO Infosystems Company (hereinafter “KAO”) in violation of 18 U.S.C. § 371.

Dooley and Downing are essentially first offenders…

2Cases cited2 opinions

  1. United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993
  2. United States v. Ben Renfro StuartCourt of Appeals for the Third Circuit · 1994

3Cited by7 opinions

  1. United States v. JaberDistrict Court, D. Massachusetts · 2005
  2. United States v. CabreraDistrict Court, D. Massachusetts · 2008
  3. United States v. ForchetteDistrict Court, E.D. Wisconsin · 2002
  4. United States v. RoenDistrict Court, E.D. Wisconsin · 2003
  5. United States v. WattDistrict Court, D. Massachusetts · 2010

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