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U.S. v. DiIANNI

No. 95-1524.

87 F.3d 15 (1996)

UNITED STATES of America, Appellee, v. Robert A. DiIANNI, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided June 24, 1996.

Attorney(s) appearing for the Case

Francis J. DiMento, with whom DiMento & Sullivan, Boston, MA, was on brief for appellant.

Mark J. Balthazard, Assistant United States Attorney, with whom Donald K. Stern, United States Attorney, was on brief for appellee.

Before CYR, Circuit Judge, ALDRICH, Senior Circuit Judge, and GERTNER, District Judge.

BAILEY ALDRICH, Senior Circuit Judge.

Defendant Robert A. DiIanni found himself in serious trouble with the Securities and Exchange Commission; was indicted, and ultimately pleaded guilty to three counts of mail fraud, three counts of wire fraud, one count of interstate transportation of property taken by fraud and one count of securities fraud. He received two consecutive sentences of 42 and 60 months, execution of the latter suspended with three years supervised...

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