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U.S. v. PEITZ

April 24, 2003

UNITED STATES OF AMERICA, PLAINTIFF,
v.
FRANK L. PEITZ, DANIEL B. BENSON, ROBERT D. PALADINO, RANDALL W. LAW, AND MONICA M. ILES, DEFENDANTS.



The opinion of the court was delivered by: William T. Hart, United States District Judge

MEMORANDUM OPINION AND ORDER

Defendants and the government filed objections to the presentence reports ("PSR"), one defendant moved for a downward departure, and the government moved for an upward departure as to each defendant. Following an April 23, 2003 hearing on the various motions, the court denied the departure motions and granted in part some of the objections. Following these rulings, the total offense level for each defendant based on U.S.S.G. § 2F1.1 (1997) (18 U.S.C. § 1343 wire fraud) and U.S.S.G. § 2S1.1 (1997) (18 U.S.C. § 1956 (a)(1)(B)(i) money laundering) are as follows.*fn1 The probation officers shall make appropriate modifications to the PSRs, including adjusting the fine ranges and any other provision that depends on the total offense level.

Defendant 1 — Frank Peitz

Peitz's objections were denied and the government's objections and upward departure motion regarding Peitz were also denied. Peitz's total offense levels and guideline range are correctly stated in his PSR. Based on a total offense level of 35 and Criminal History Category I, Peitz's sentencing guideline range is 168-210 months.

Wire Fraud 2F1.1 (a) Base offense level 6 2F1.1 (b)(1)(P) over $10,000,000 15 2F1.1 (b)(2) more than minimal planning/one victim 2 2F1.1 (b)(6)(B) more than $1,000,000 in personal receipts affecting financial institution 4 3B1.1 (a) role in the offense (leader) 4 3B1.3 abusing position of private trust 2 3C1.1 obstruction of justice 2 Total Offense Level 35
Money Laundering 2S1.1 (a)(2) base offense level 20 2S1.1 (b)(2)(J) over $10,000,000 9 3B1.1 (b) role in the offense (manager) 3 3C1.1 obstruction of justice 2 Total Offense Level 34
Defendant 2 — Daniel Benson

Benson did not object to the calculations contained in the PSR. The government's objections were granted in part and denied in part, and its motion for upward departure was denied. Additionally, the following correction should be made to Benson's PSR: on page 16, line 581, the reference to 3B1.2 should instead be 3B1.3. Based on a total offense level of 34 and Criminal History Category I, Benson's sentencing guideline range is 151-188 months.

Wire Fraud

2F1.1 (a) Base offense level 6 2F1.1 (b)(1)(P) over $10,000,000 15 2F1.1 (b)(2) more than minimal planning/one victim 2 2F1.1 (b)(6)(B) more than $1,000,000 in personal receipts affecting financial institution 4 331.1(b) role in the offense (manager) 3 3B1.3 abusing position of private trust 2 3C1.1 obstruction of justice 2 Total Offense Level 34
Money Laundering
2S1.1 (a)(2) base offense level 20 2S1.1 (b)(2)(J) over $10,000,000 9 331.1(b) role in the offense (manager) 3 3C1.1 obstruction of justice 2 Total Offense Level 34
Defendant 4 — Robert Paladino

Paladino's objections were granted in part and denied in part and his downward departure motion was denied. The government's objections and upward departure motion were denied. Based on a total offense level of 27 and Criminal History Category I, Paladino's sentencing guideline range is 70-87 months.

Wire Fraud

2F1.1 (a) Base offense level 6 2F1.1 (b)(1)(P) over $10,000,000 15 2F1.1 (b)(2) more than minimal planning/one victim 2 2F1.1 (b)(6)(B) more than $1,000,000 in personal receipts affecting financial institution 4 3B1.2 (b) role in the offense (minor participant) -2 Total Offense Level 25
Money Laundering
2S1.1 (a)(2) base offense level 20 2S1.1 (b)(2)(J) over $10,000,000 9 3B1.2 (b) role in the offense (minor participant) -2 Total Offense Level 27
Defendant 5 — Randall Law

Law's objections were denied. The government's objections were granted in part and denied in part and its upward departure motion was denied. Based on a total offense level of 27 and Criminal History Category ...


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