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U.S. v. SANGEMINO

No. 00 CR. 554(DC).

136 F.Supp.2d 293 (2001)

UNITED STATES of America v. Daniel SANGEMINO, Defendant.

United States District Court, S.D. New York.

April 3, 2001.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for Southern District of New York, by David Esseks, Assistant United States Attorney, New York City, for United States.

Carro, Velez, Carro & Mitchell, LLP, by Peter E. Quijano, New York City, for Defendant.

MEMORANDUM DECISION

CHIN, District Judge.

In this case, defendant Daniel Sangemino has pled guilty to conspiracy to commit securities fraud, mail fraud, and wire fraud in violation of 18 U.S.C. § 341. He is before the Court for sentencing. The sole issue with respect to his sentencing range is whether he should receive a two-level increase in his offense level pursuant to Sentencing Guidelines § 3A1.1(b)(1) because one of the victims —...

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