PRECEDENTIAL
IN THE UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_____________
Nos. 09-3388, 09-3389
_____________
UNITED STATES OF AMERICA,
Appellant/Cross-Appellee,
v.
VINCENT J. FUMO,
Appellee/Cross-Appellant.
_____________
No. 09-3390
_____________
UNITED STATES OF AMERICA,
Appellant,
v.
RUTH ARNAO,
Appellee.
_____________
On Appeal from the District Court
for the Eastern District of Pennsylvania
(No. 06-CR-00319)
District Judge: Honorable Ronald L. Buckwalter
Argued May 25, 2011
Before: FUENTES, GARTH, NYGAARD, Circuit Judges
(Opinion Filed: August 23, 2011)
Zane David Memeger, Esq.
Robert A. Zauzmer, Esq. [ARGUED]
John J. Pease, Esq.
Office of United States Attorney
615 Chestnut Street, Suite 1250
Philadelphia, PA 19106
Counsel for Appellant/Cross-Appellee
Samuel J. Buffone, Esq. [ARGUED]
BuckleySandler LLP
1250 24th Street NW, Suite 700
Washington, D.C. 20037
Peter Goldberger, Esq.
50 Rittenhouse Place
Ardmore, PA 19003
Counsel for Appellee/Cross-Appellant Fumo
Patrick J. Egan, Esq. [ARGUED]
Eric E. Reed, Esq.
Fox Rothschild LLP
2000 Market Street, 10th Floor
Philadelphia, PA 19103
Counsel for Appellee Arnao
ORDER AMENDING OPINION
FUENTES, Circuit Judge
IT IS HEREBY ORDERED that the Opinion filed on
August 23, 2011 shall be amended. A new footnote #12 will
be inserted on page number 59 at the end of the second
paragraph under Section A. The text of the footnote is as
follows:
Arnao also joins in Fumo’s arguments opposing the
Government’s contention that the District Court erred in
failing to apply a 2-level sophisticated means enhancement
with regard to the Citizens Alliance fraud. Because we find
that the District Court abused its discretion in ruling that the
Citizens Alliance fraud did not involve the use of
sophisticated means, the same finding of abuse of discretion
applies in Arnao’s sentence. Accordingly, the 2b1.1(b)(9)(C)
additional enhancement of 2 levels applies in the Guideline
calculation for Arnao as well as Fumo.
The numbering of all subsequent footnotes shall be adjusted
accordingly.
IT IS FURTHER HEREBY ORDERED that the
opinion shall be amended to delete the next to last sentence in
Section A on page 59 that reads “Because these revised
calculations create a loss that is greater than $1,000,000,
Arnao will receive a 2-level increase in her base offense level
under § 2B1.1(b)(I)” , and replace it with the following
sentence:
“Because these revised calculations create a loss that is
greater than $1 million, Arnao will receive an additional 2-
level increase (thereby totaling 16 levels) in her base offense
level under §2B1.1(b)(I).”
By the Court,
/s/ Julio M. Fuentes
Circuit Judge
DATED: September 15, 2011
tmk/cc: Peter Goldberger, Esq.
Dennis J. Cogan, Esq.
Samuel J. Buffone, Esq.
Robert A. Zauzmer, Esq.
John J. Pease, III, Esq.
Edwin J. Jacobs, Jr., Esq.
Stephen F. Funk, Esq.
Patrick J. Egan, Esq.