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United States v. Joseph Legrano, A-K-A Joe Legs

UNITED STATES of America, Appellee, v. Joseph LEGRANO, A-K-A Joe Legs, Appellant

United States v. Legrano, 659 F.2d 17 (4th Cir. 1981)
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Court
Court of Appeals for the Fourth Circuit · U.S. Courts of Appeals
Decided
September 8, 1981
Docket
No. 81-5081
Judges
Russell, Widener, Hall
Citations
659 F.2d 171981 U.S. App. LEXIS 17923

Opinion — Hall

K. K. HALL, Circuit Judge:

Joseph Legrano was indicted on eighteen counts ranging from conspiracy to violate and violation of the RICO statute to trafficking in contraband cigarettes. Pursuant to a plea bargain, he pleaded guilty to two counts of trafficking in contraband cigarettes in violation of 18 U.S.C. §§ 2342 (a) and 2344(a), and was sentenced to two concurrent five-year prison terms.

At sentencing, the district court received a presentence report which included the entire 18-count indictment and an “official version of the incident” which indicated that Legrano had been involved in a cigarette bootlegging conspiracy for several years. The presentence report also contained a tentative parole guideline worksheet which ranked Legrano’s offense behavior as of “Greatest I” severity because his bootlegging activities had deprived the State of New York of approximately $2.4 million in cigarette tax revenues. Legrano asked the court to remove these items from the report because they misrepresented his involvement in the conspiracy and overstated the amount of lost tax revenues attributable to his activities. The judge stated that he would not consider the information in sentencing, but refused to strike it from the report.

On appeal, Legrano first argues that any information which he claimed was untrue should have been excised from the presentence report since it could taint later review by a parole board. Rule 32(c) of the Federal Rules of Criminal Procedure requires the probation service to fu'Iy investigate defendants and provide as complete a profile as possible in the presentence report. This rule even permits a presentence report to include information about crimes for which a defendant was indicted but not convicted.

See, e. g., United States v. Needles, 472 F.2d 652 (2d Cir. 1972);

Jones v. United States, 307 F.2d 190 (D.C.Cir.1962). If Legrano finds that his parole possibilities are jeopardized, he can challenge the contents of his presentence report through administrative avenues as outlined in 28 C.F.R. § 2.19 (c).

Legrano also asserts that he should not have received the same sentence as his co-conspirator, Vincent Gati, because Gati was allegedly the ringleader of the bootlegging conspiracy and had a more extensive record. Further, he complains that his sentence was unduly harsh in relation to sentences imposed on several of his other co-conspirators who had been tried in the Southern District of New York.

A sentence which is within statutory limits is generally not subject to review.

United States v. Tucker, 404 U.S. 443 , 92 S.Ct. 589 , 30 L.Ed.2d 592 (1972);

United States v. King, 420 F.2d 946 (4th Cir.), cert. denied, 397 U.S. 1017 , 90 S.Ct. 1253 , 25 L.Ed.2d 432 (1970). In this case, Legrano pleaded guilty to two counts of trafficking in contraband cigarettes, thereby exposing himself to a maximum term of 10 years in prison and a $200,000 fine. 18 U.S.C. § 2344 (a). Legrano’s two concurrent five-year prison sentences are well within the statutory limit.

*19 Accordingly, finding no error in the district court’s decision, we affirm the judgment and sentence.

AFFIRMED.

How later courts describe this case

Explanatory parentheticals written by citing courts — 2 in all; the most informative distinct ones are shown.

Cited by 37 cases

View all citing references →
1983: 31984: 21985: 51986: 41987: 41988: 51989: 51990: 41992: 22000: 12003: 12015: 119832026peak 1985 · 5

Relies on it most ⓘ

  1. United States v. Burkhead567 F. Supp. 1425 (W.D. Mo. 1983)
  2. United States v. Gebele117 F. Supp. 2d 540 (W.D. Va. 2000)
  3. United States v. Charmer Industries, Inc., and Peerless Importers, Inc.711 F.2d 1164 (2d Cir. 1983)
  4. United States v. Ronald M. Funt, Randy Webman, Thomas John Harvey896 F.2d 1288 (11th Cir. 1990)
  5. United States v. Johnson767 F.2d 1259 (8th Cir. 1985)
  6. Bobby E. Maynard v. Al Havenstrite727 F.2d 439 (5th Cir. 1984)

Most recent

  1. United States v. Ike Simmons604 F. App'x 280 (4th Cir. 2015)
  2. United States v. Brickhouse75 F. App'x 39 (2d Cir. 2003)
  3. United States v. Gebele117 F. Supp. 2d 540 (W.D. Va. 2000)
  4. United States v. Guy S. Alessi980 F.2d 728 (4th Cir. 1992)
  5. United States v. Charles R. Wilcox976 F.2d 729 (4th Cir. 1992)
  6. United States v. Larry Hopkins914 F.2d 1492 (4th Cir. 1990)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 4

DepthCaseCited by
United States v. Tucker, 404 U.S. 443 (1972) 2,080
United States v. Needles, 472 F.2d 652 (2d Cir. 1973) 81
Jones v. United States, 307 F.2d 190 (D.C. Cir. 1962) 19
United States v. King, 420 F.2d 946 (4th Cir. 1970) 11

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