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UNITED STATES v. SICILIANO

Criminal Action Nos. 06-357-6, 06-357-7.

601 F.Supp.2d 623 (2009)

UNITED STATES of America, v. Dana SICILIANO and June Kodiak.

United States District Court, E.D. Pennsylvania.

March 11, 2009.

Attorney(s) appearing for the Case

Gregory J. Pagano, Brian E. McLaughlin, McCullough & McLaughlin, Philadelphia, PA, for Defendants.

Sarah L. Grieb, Michael S. Blume, United States Attorney's Office, Philadelphia, PA, for United States of America.

MEMORANDUM RE: LOSS CALCULATION FOR SENTENCING

BAYLSON, District Judge.

This Memorandum discusses the issue raised by Defendants Dana Siciliano and June Kodiak regarding loss calculation for their sentencing, and elaborates on this Court's ruling on the issue at the February 27, 2009 hearing.

I. Background

On July 18, 2006, Dana Siciliano and June Kodiak, along with eight other individuals, were indicted for their involvement in...

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