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United States v. Michael Spano, Sr., Emil Schullo, and James Inendino

Citations: 447 F.3d 517; 2006 U.S. App. LEXIS 11458; 2006 WL 1230331Docket: 03-1110, 03-1113, 03-1195

Court: Court of Appeals for the Seventh Circuit; May 9, 2006; Federal Appellate Court

Narrative Opinion Summary

The case involves the appellate review of the convictions and sentences of three defendants, Michael Spano, Sr., Emil Schullo, and James Inendino, for fraud against the Town of Cicero, Illinois. Initially convicted and sentenced to prison, the defendants appealed, questioning the district judge's application of the Sentencing Guidelines post-United States v. Booker. The appellate court remanded the case to ascertain whether the district judge would impose the same sentences under the advisory nature of the Guidelines. The judge affirmed the sentences, having considered the factors in 18 U.S.C. § 3553(a). The defendants challenged the sentences as unreasonable, but the court maintained the presumption of reasonableness for Guidelines-calculated sentences, which the defendants failed to rebut. Inendino's argument concerning the perceived legitimacy of the contract and lack of profit was dismissed, as was Schullo's constitutional challenge to the remand process. Ultimately, the appellate court affirmed the district judge's sentences, noting the adequacy of reasoning provided at the original hearing and the lack of substantial new arguments from the defendants.

Legal Issues Addressed

Assessment of Defendant's Arguments on Sentence Reasonableness

Application: Inendino's claims regarding profit from the scheme and belief in contract legitimacy were rejected based on the jury's findings and his criminal history, upholding the sentence imposed.

Reasoning: Inendino's argument regarding his profit from the scheme and belief in the contract's legitimacy was insufficient, given the jury's finding of a significant loss and his criminal history.

Constitutionality of Paladino Remand

Application: The appellate court dismissed Schullo's challenge to the constitutionality of the Paladino remand due to the lack of persuasive argumentation.

Reasoning: Schullo's challenge to the constitutionality of the Paladino remand was dismissed due to lack of persuasive argumentation.

Presumption of Reasonableness

Application: The appellate court upheld the presumption of reasonableness for sentences calculated under the Guidelines, as the defendants failed to rebut this presumption.

Reasoning: The court reiterated that sentences calculated under the Guidelines are presumed reasonable unless the defendants can rebut this presumption.

Review of Sentences under 18 U.S.C. § 3553(a)

Application: The district judge considered the factors outlined in 18 U.S.C. § 3553(a) when determining the sentences, emphasizing that the original hearing provided sufficient reasoning despite the defendants' lack of substantial arguments.

Reasoning: The court found that the judge had indeed reviewed the sentences considering the 18 U.S.C. § 3553(a) factors and provided sufficient reasoning for each defendant's sentence.

Sentencing Guidelines Advisory

Application: The district judge confirmed that he would impose the same sentences even with the advisory nature of the Sentencing Guidelines, indicating a discretionary review in line with United States v. Booker.

Reasoning: The judge confirmed he would still impose the same sentences.