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U.S. v. REISS

Nos. 98-1468, 98-1441.

186 F.3d 149 (1999)

UNITED STATES of America, Appellee, v. Mahir REISS, also known as Barbitas, also known as Barbas, also known as Uncle, also known as The Rabbi, Defendant-Appellant, Abraham Reiss, Bernard Grunfeld, Jack Pinski, Roberto Buendia, Fabio Arana, Lisandro Montes De Oca, Francisco Gil, Estonio Rodriguez, Juan Suarez, Alvaro Duque, and Israel Knobloch, Defendants.

United States Court of Appeals, Second Circuit.

Decided: May 27, 1999.

Attorney(s) appearing for the Case

Nathan Lewin, Miller, Cassidy, Larroca & Lewin, LLP, Washington, D.C. (Richard W. Garnett IV, on the brief), for defendant-appellant.

Lee G. Dunst, Assistant United States Attorney for the Eastern District of New York, (Zachary W. Carter, United States Attorney, and Peter A. Norling, Assistant United States Attorney, on the brief), for appellee.

Before: WALKER and CABRANES, Circuit Judges, and TSOUCALAS, Judge.

TSOUCALAS, Judge.

Defendant-appellant Mahir Reiss appeals from his sentence imposed by the United States District Court for the Eastern District of New York (Jack B. Weinstein, Judge) following his plea of guilty to a money-laundering charge. Specifically, Reiss claims that the district court erred in its calculation and imposition of a $6.3 million fine. Reiss further argues that he is entitled to be resentenced pursuant to Fed.R.Crim.P. 35 because of an alleged...

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