Legal Opinion

United States v. Vincent Caterino, United States of America v. James Caterino

Court of Appeals for the Ninth Circuit

Decided February 21, 1992No. 90-50049, 90-50050PublishedCited by 28 opinions

1Opinion of the Court

HALL, Circuit Judge:

Vincent and James Caterino appeal a jury verdict convicting them of conspiracy, mail fraud, and wire fraud in violation of 18 U.S.C. §§ 371, 1341, 1343. We have disposed of most of the Caterinos’ claims in an unpublished disposition, and here consider only their contention that the district court erred in its application of the Sentencing Guidelines. We agree that the district court erred by applying multiple vulnerable victim enhancements and remand for resentencing.

I

In 1985, Vincent Caterino and Harold Martin began operating Marco Numismatics, Inc. (“Marco”). Marco sold…

2Cases cited5 opinions

  1. United States v. Ruben Rocha, Thomas Padilla, Hector Garcia-Garcia, Johnny Robert Hinojosa, and Jose Santos GallegosCourt of Appeals for the Fifth Circuit · 1990
  2. United States v. William George HowardCourt of Appeals for the Ninth Circuit · 1990
  3. United States v. Earl Thomas AndersonCourt of Appeals for the Ninth Circuit · 1991
  4. United States v. Ronald Leon WhiteCourt of Appeals for the Seventh Circuit · 1990
  5. United States v. Earl Foster BoiseCourt of Appeals for the Ninth Circuit · 1990

3Cited by28 opinions

  1. United States v. Vincent CaterinoCourt of Appeals for the Ninth Circuit · 1994
  2. United States v. Marshall G. Peters and Linda PetersCourt of Appeals for the Ninth Circuit · 1992
  3. United States v. Steven R. Newman, A/K/A Richard Newman, A/K/A Richard Genovese, A/K/A John RomeCourt of Appeals for the Seventh Circuit · 1992
  4. United States v. John Wesley ScrivenerCourt of Appeals for the Ninth Circuit · 1999
  5. United States v. Taofig Olabiyi BlaizeCourt of Appeals for the Ninth Circuit · 1992

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