Notice for Enhancement of Sentence

Date: 
Friday, July 23, 1999
Document Type: 
Fines / Sentencing / Probation / Re-Sentencing
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA



UNITED STATES OF AMERICA,    

                  v.

ATLAS IRON PROCESSORS, INC.;   
et al.

                  Defendants.


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Case No. 97-0853-CR-Middlebrooks

NOTICE FOR ENHANCEMENT
OF SENTENCE

The United States hereby provides notice that it is seeking an enhancement of sentence for the defendants Anthony J. Giordano, Jr., Anthony J. Giordano, Sr., David Giordano and Randolph J. Weil in the following manner:

  1. The United States is seeking a four-level enhancement for defendant Anthony J. Giordano, Jr., based upon his role as an organizer and leader in the offense pursuant to §3B1.1(a).
  2. The United States is seeking a three-level enhancement for defendant Anthony J. Giordano, Sr., based upon his role as a manager and supervisor in the offense pursuant to §3B1.1(b).
  3. The United States is seeking a three-level enhancement for defendant David Giordano, based upon his role as a manager and supervisor in the offense pursuant to §3B1.1(b).
  4. The United States is seeking a four- level enhancement for defendant Randolph J. Weil, based upon his role as an organizer and leader in the offense pursuant to §3B1.1(a).
    Respectfully submitted,
WILLIAM J. OBERDICK
Acting Chief
Cleveland Field Office
_______________________________
By: RICHARD T. HAMILTON, JR.
Court I.D. No. A5500338

PAUL L. BINDER
Court I.D. No.A5500339

IAN D. HOFFMAN
Court I.D. No. A5500343

Trial Attorneys,
U.S. Department of Justice
Antitrust Division
Plaza 9 Building
55 Erieview Plaza, Suite 700
Cleveland, OH 44114-1816
Phone:(216) 522-4107
FAX: (216) 522-8332

Attachments: 
Updated June 30, 2015