United States v. Steven Peter Amato and Nicola Sinis, John Sinis

46 F.3d 1255, 1995 U.S. App. LEXIS 1543, 1995 WL 29820
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 25, 1995
Docket77, 97, Dockets 94-1014(L), 94-1015
StatusPublished
Cited by35 cases

This text of 46 F.3d 1255 (United States v. Steven Peter Amato and Nicola Sinis, John Sinis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Steven Peter Amato and Nicola Sinis, John Sinis, 46 F.3d 1255, 1995 U.S. App. LEXIS 1543, 1995 WL 29820 (2d Cir. 1995).

Opinion

LEVAL, Circuit Judge:

Defendants Steven Amato and Nicola (“Nick”) Sinis appeal from sentences imposed in the U.S. District Court for the District of Connecticut, Alfred V. Covello, Judge, upon their convictions for conspiracy to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951 (Hobbs Act). Amato pleaded guilty just prior to trial under a cooperation agreement and testified as a government witness. Nick Sinis was found guilty; the jury acquitted his brother John Sinis. On December 10, 1993, the court sentenced Amato and Nick Sinis. Amato’s final adjusted Offense Level under the U.S. Sentencing Guidelines (after several adjustments and a one-level departure) was 21, with a Criminal History Category of III. He was sentenced within this range to 51 months imprisonment, and three years’ supervised release, plus a $50 special assessment. Sinis’s final adjusted Offense Level was found to be 24, with a Criminal History Category of II. He was sentenced within this range to 57 months imprisonment, followed by three years’ supervised release, and a $50 special assessment.

Background

1. The planned robbery.

In June or July of 1992, Nick Sinis and his brother, John Sinis, approached Steven Ama-to about committing a robbery. The Sinis brothers told Amato that they knew of a local businessman who regularly walked from his place of business, Sea Crest Trading of Connecticut, Inc. (“Sea Crest”), to the Fleet Bank across the street with large amounts of cash for deposit. Because the Sinis brothers lived less than two miles from the site of the proposed robbery and risked recognition, they needed an outsider to do the job. John explained to Amato that they had learned of the prospective victim’s deposit pattern from John’s girlfriend (later determined to be Kathleen Macabbee), who worked in the bank.

Amato and the Sinis brothers visited the site of the proposed robbery several times to prepare for the robbery. On several mornings, they observed their victim walk across *1258 the street carrying a brown paper bag and enter Fleet Bank.

In June or July 1992, the three, assisted by one Jason, made two aborted attempts at the robbery. Shortly after the second attempt, Amato was arrested and detained in a New Jersey jail for violating a restraining order in a domestic relations dispute. In jail he met Peter Martin, whom he recruited to help with the robbery. Martin, however, became an informant for the FBI and began to provide the FBI with information about the plan.

On October 26, 1992, some weeks after both Amato and Martin were released from jail, Amato called Martin and told him he would come to New Jersey to get Martin to do the robbery the next day. That evening, Amato met with Martin in Martin’s apartment. Martin had met earlier with the FBI and had agreed to wear a transmitter. The FBI monitored and recorded much of Martin’s conversations.

Amato told Martin that two brothers were involved in the plan to commit the robbery. He related, among other things, that he and his “partners” had been watching a man bring bags of money to the bank for weeks and that they had a girl in the bank who knew daily what he deposited. Amato explained that because he and the brothers were known in the area, they could not perform the robbery. Amato said that he and Martin would meet the brothers that evening in New York to discuss the robbery.

The robbers expected that the robbery would yield between $60,000 and $100,000. The tape recording indicates that Amato told Martin that there would be $60,000-100,000 in the bag on Tuesday morning. (In fact, Fleet Bank’s Currency Transaction Report for that day showed a cash deposit by Sea Crest of $80,916.)

Before they left the apartment, Amato called the Sinis family residence to tell the Sinis brothers that he and Martin were on their way. Neither Nick nor John was home, and Amato told their sister, Maria, to tell Nick he was on his way to the house and would see Nick that night.

Soon after, Amato and Martin left New Jersey and drove toward New York City, followed by FBI agents. While the agents were within the range of Martin’s transmitter, they were able to monitor the conversation. Near the George Washington Bridge, the FBI lost sight of the car and thereafter, little conversation was received and recorded. Amato and Martin went first to inspect the robbery site, then to the Sinis home where the four men met to discuss the plan. Nick Sinis, Amato, and Martin spent the night in a Super 8 Motel.

The next morning, watched by FBI agents, Nick drove Amato’s ear from the Super 8 Motel to the robbery site, with Amato sitting in front and Martin sitting in back. They then met with John to discuss their plan. They realized that they did not have mace, which they planned to use to disable the man carrying the money. They knew that the man carried a handgun in the small of his back on his trips to the bank. Nick, Amato, and Martin left to buy mace, then returned to the Sinis home and met again with John.

Their plan was for Martin to spray the victim with mace, grab the money, and run to the car driven by Nick, who would then drive to 1-95 and into New York. Amato would follow; if necessary, Martin would leave Nick’s car and ride with Amato. John would drive in the robbery area acting as a “crash car”; that is, in case of police pursuit, he would cause an accident to keep the police from apprehending them.

Before they left the Sinis home, and outside of Martin’s presence, Amato told John that he did not need to be at the robbery scene. This was not repeated to Martin, lest it impair his confidence.

Early on the 27th, Martin and Nick drove to the area of the bank, and Amato drove there in another car. Martin got out of the car and went to the planned location of the robbery with the mace. He waited on the street to make contact with the FBI agents. He had been told by the New Jersey FBI that Connecticut FBI agents would be in the area. After waiting some time, Martin went into a stationery store to call the New Jersey FBI. The New Jersey FBI contacted the agents on the scene, and an agent ap *1259 proached Martin in the store. Martin told the agent, among other things, that the robbery was still on, that Amato and Nick were parked in separate cars on the next street, that John was in the area in an unknown vehicle to act as a crash car, and that John’s girlfriend was the source of information at Fleet Bank.

At this point, the agents arrested Nick and Amato. Before trial Amato entered into a cooperation agreement with the government; he pleaded guilty, and testified against Nick and John Sinis.

2. Evidence of Nick’s obstruction of justice.

At trial, Nick Sinis testified in his defense that he took part in the robbery only because Amato had held a gun to his head and threatened to kill him if he did not participate. He testified, among other things, that he had not expected Amato to visit his house on the night preceding the robbery attempt and that John was not home that night.

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Cite This Page — Counsel Stack

Bluebook (online)
46 F.3d 1255, 1995 U.S. App. LEXIS 1543, 1995 WL 29820, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-peter-amato-and-nicola-sinis-john-sinis-ca2-1995.