Legal Opinion
United States v. Paccione
District Court, S.D. New York
Decided December 22, 1990No. SSS 89 Cr. 446 (CBM)PublishedCited by 19 opinions
1Opinion of the Court
AMENDED MEMORANDUM OPINION REGARDING SENTENCING
MOTLEY, District Judge.
BACKGROUND
Defendant McDonald was convicted after trial by jury of one count of mail fraud. The maximum statutory penalty for mail fraud is five years in prison and a fine up to $250,000 and a special assessment of $50. Title 18 U.S.C. § 1341; Title 18 U.S.C. § 3013; Title 18 U.S.C. § 3571. See Appendix A.
Defendant Paccione was also convicted by the same jury of a substantive RICO charge and a charge of conspiracy to violate RICO. Title 18 U.S.C. § 1963(c) and (d). The maximum statutory penalty for each of these charges is…
2Cases cited23 opinions
- United States v. Eric Parker, Gary Phillips, and Keith MoonCourt of Appeals for the Second Circuit · 1990
- United States v. Won Tae KimCourt of Appeals for the Second Circuit · 1990
- United States v. Andrew StroudCourt of Appeals for the Second Circuit · 1990
- United States v. Rogelio Lara, Carlos Morales, Francisco Delgado, Carlos MoralesCourt of Appeals for the Second Circuit · 1990
- United States v. Alvin SantiagoCourt of Appeals for the Second Circuit · 1990
18 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. PaccioneCourt of Appeals for the Second Circuit · 1991
- United States v. PaccioneCourt of Appeals for the Second Circuit · 1991
- United States v. Charles A. Eidson, Sandra A. EidsonCourt of Appeals for the Eleventh Circuit · 1997
- SC Holdings, Inc. v. A.A.A. Realty Co.District Court, D. New Jersey · 1996
- United States v. Brenda Arlene LinvilleCourt of Appeals for the Ninth Circuit · 1993
14 more not listed; retrieve them via the Exa API.