Legal Opinion

United States v. Malpeso

District Court, E.D. New York

Decided October 23, 1996No. 96 CR 170 (JBW)PublishedCited by 5 opinions

1Opinion of the Court

WEINSTEIN, Senior District Judge:

TABLE OF CONTENTS

I. FACTS.256

II. GENERAL STATUTORY AND SENTENCING GUIDELINE REQUIREMENTS .. 256

III. PRISON. 257

IV. RESTITUTION.257

V. FINE.259

VI. COST OF IMPRISONMENT.260

VII. SPECIAL ASSESSMENT.260

VIII. SUPERVISED RELEASE.260

IX. CONCLUSION .260

For the reasons set out below, defendant, who pled guilty to one count of extortionate collection of credit, 18 U.S.C. § 894, is sentenced to 27 months in prison, a $50 assessment, and a fine in the amount of $10,000. While the issue appears to be a novel one, the court also has the power to order restitution to the…

2Cases cited28 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Bearden v. GeorgiaSupreme Court of the United States · 1983
  3. Hughey v. United StatesSupreme Court of the United States · 1990
  4. United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
  5. United States v. Daniel FaticoCourt of Appeals for the Second Circuit · 1979

23 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. United States v. HandyDistrict Court, E.D. New York · 2008
  2. United States v. DelvalleDistrict Court, E.D. New York · 1997
  3. United States v. Hollman CheungDistrict Court, E.D. New York · 1997
  4. United States v. Michael GalanteCourt of Appeals for the Second Circuit · 1997
  5. United States v. Michael GalanteCourt of Appeals for the Second Circuit · 1997

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