Legal Opinion

United States v. Spain

District Court, N.D. Illinois

Decided December 16, 2008No. 06 CR 545PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

JOAN B. GOTTSCHALL, District Judge.

Defendant James Spain has pled guilty to Count One of the indictment, violating 18 U.S.C. §§ 371 and 2 by conspiring to knowingly violate the Clean Water Act (“CWA”), 33 U.S.C. § 1319(c)(2)(A). A sentencing hearing was held on November 3, 2008. This order determines Spain’s applicable sentencing range under the Federal Sentencing Guidelines.

For the reasons stated below, Spain is assigned a base-level of six under U.S.S.G. § 2Q1.3, an increase of four under § 2Q1.3(b)(l), an increase of four under § 3Bl.l(a), and a decrease of two…

2Cases cited8 opinions

  1. United States v. Herman GoldfadenCourt of Appeals for the Fifth Circuit · 1992
  2. United States v. Marvin Rubenstein, AKA Jacob Rubenstein, Isaac RubensteinCourt of Appeals for the Second Circuit · 2005
  3. Comite Pro Rescate De La Salud, Etc. v. Puerto Rico Aqueduct and Sewer Authority, Etc.Court of Appeals for the First Circuit · 1989
  4. United States v. William N. BogasCourt of Appeals for the Sixth Circuit · 1990
  5. United States v. AlldayCourt of Appeals for the Seventh Circuit · 2008

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3Cited by1 opinion

  1. United States v. Tonawanda Coke Corp.District Court, W.D. New York · 2014

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