U.S. v. CARBONI

Docket No. 98-1349.

204 F.3d 39 (2000)

UNITED STATES of America, Appellee, v. Harry R. CARBONI, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: February 18, 2000


Attorney(s) appearing for the Case

Ronald S. Apter, Assistant United States Attorney, Hartford, CT (Stephen C. Robinson, United States Attorney for the District of Connecticut, New Haven, CT, on the brief), for Appellee.

Colleen P. Cassidy, The Legal Aid Society, Federal Defender Division, Appeals Bureau, New York, NY, for Defendant-Appellant.

Before: LEVAL, CABRANES, and POOLER, Circuit Judges.


POOLER, Circuit Judge

A jury convicted Harry R. Carboni of three counts of knowingly making false statements to secure advances on a line of credit in violation of 18 U.S.C. § 1014. Carboni seeks reversal of both the conviction and the resulting sentence, which principally consisted of a fifteen-month term of imprisonment, three years of supervised release, and an order to pay restitution in the amount of $195,840. We...

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