DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
101969P.pdf 05/23/2011 United States v. Michael Fiorito
U.S. Court of Appeals Case No: 10-1969
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Gruender, Author, with Wollman and Murphy, Circuit Judges]
Criminal case - Criminal law and sentencing. Assuming without
deciding that the district court was correct to find insufficient probable
cause to cover seizure of items unrelated to a particular victim described
in the warrant application, suppression of the evidence was not warranted
due to the Leon good-faith exception; warrant was sufficiently
particularized with respect to the items to be seized; evidence was
sufficient to support conviction on four particular counts of mail fraud;
any error in rejecting defendant's proposed instruction on mail fraud was
harmless as any rational jury would have found his fraudulent scheme
contemplated the use of the mails; claim of fatal variance between
indictment and proof rejected; no error in imposing enhancements for
vulnerable victims, use of sophisticated means and abuse of trust;
sentence, which was an upward variance from the advisory guidelines
range, was not unreasonable given defendant's extensive criminal history
and the need to protect the public from his schemes.