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UNITED STATES v. FERRANTI

May 20, 1996

UNITED STATES OF AMERICA against JACK FERRANTI, Defendant.


The opinion of the court was delivered by: WEINSTEIN

 Jack B. Weinstein, Senior United States District Judge:

 TABLE OF CONTENTS

 I. INTRODUCTION

 II. FACTS

 III. SENTENCING PROCEEDINGS

 IV. MOTION TO DISMISS ARSON CHARGES

 
A. Law
 
B. Application of Law to Facts

 V. MOTION TO DISMISS MAIL FRAUD CHARGES

 VI. STATUTORY AND SENTENCING GUIDELINES REQUIREMENTS

 VII. PRISON

 
A. Arson Resulting in Death
 
B. Conspiracy to Commit Arson
 
C. Mail Fraud
 
D. Tampering with a Witness

 VIII. PECUNIARY PENALTIES GENERALLY

 IX. FINES

 X. COST OF PRISON

 XI. RESTITUTION

 
A. Law
 
B. Application of Law to Facts
 
(i) Direct Victims
 
(1) Michelle and Shelly Anthony
 
(2) Estelle and William Cortes
 
(3) Zbigniew and Jaowica Kwiatkowski
 
(4) Charles Wagner
 
(5) Ronald Bass
 
(6) Thomas A. Ripley
 
(ii) Indirect Victims
 
(1) Cigna Fire Underwriters
 
(2) New York Fire Department
 
 
(iii) Total Payments

 XII. DISBURSEMENT OF FINES AND ...


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