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U.S. v. CICCOLINI

Case No. 5:10-CR-00290.

750 F.Supp.2d 850 (2010)

UNITED STATES of America, Plaintiff, v. Samuel R. CICCOLINI, Defendant.

United States District Court, N.D. Ohio.

November 11, 2010.

Attorney(s) appearing for the Case

Robert E. Bulford, Jr. , Office of the U.S. Attorney, Akron, OH, for Plaintiff.

SENTENCING MEMORANDUM

JAMES S. GWIN, District Judge:

With this sentencing opinion, the Court seeks to provide a thorough explanation of its sentence of Defendant Samuel R. Ciccolini.

I. Factual Findings

This case presents the Court with a very unusual set of facts. On July 13, 2010, the United States filed an information charging Defendant Samuel Ciccolini with one count of structuring bank transactions to evade reporting requirements in...

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