United States v. Malpeso
District Court, E.D. New York
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
- Koon v. United StatesSupreme Court of the United States · 1996
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- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- United States v. Daniel FaticoCourt of Appeals for the Second Circuit · 1979
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