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U.S. v. STREAM

NO. 11-cr-30016-MAP.

856 F.Supp.2d 276 (2012)

UNITED STATES of America, v. Jeffrey STREAM, Laurence Vincent, & Israel Schepps, Defendants.

United States District Court, D. Massachusetts.

April 18, 2012.

Attorney(s) appearing for the Case

Karen L. Goodwin , United States Attorney's Office, Springfield, MA for Plaintiff.

David P. Hoose Sasson , Turnbull & Hoose, Alan J. Black , Alan Black, Attorney at Law, Northampton, MA, Michael O. Jennings , Springfield, MA, for Defendants.

MEMORANDUM AND ORDER REGARDING CALCULATION OF LOSS

MICHAEL A. PONSOR, District Judge.

I. INTRODUCTION

On June 9, 2011, Defendants Jeffrey Stream, Laurence Vincent, and Israel Schepps pled guilty to conspiracy to commit bank fraud in violation of 18 U.S.C. § 1349. Under the U.S. Sentencing Guidelines, the appropriate sentencing range for fraud offenses depends, in part, on the amount of loss caused by defendants' conduct. U.S...

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