NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

_____________

No. 16-3107

_____________

UNITED STATES OF AMERICA

v.

PASQUALE STISO, 

a/k/a Pat Stiso

Pasquale Stiso,

 Appellant 

_______________

On Appeal from the United States District Court

for the District of New Jersey

(D.N.J. No. 2-14-cr-00484-002)

District Judge: Honorable William J. Martini

_______________

Submitted Under Third Circuit LAR 34.1(a)

September 7, 2017

Before: CHAGARES, JORDAN, and HARDIMAN, Circuit Judges.

(Filed: September 8, 2017)

_______________

OPINION*

_______________

 

* This disposition is not an opinion of the full court and, pursuant to I.O.P. 5.7, 

does not constitute binding precedent.
2

JORDAN, Circuit Judge.

On November 24, 2015, following a jury trial, Pasquale Stiso was convicted of

wire fraud, money laundering, and conspiracy. He was sentenced to 43 months’ 

imprisonment, to be followed by a three-year term of supervised release, and he was 

ordered to pay $460,000 in restitution. Stiso now appeals his conviction and sentence, 

arguing that the District Court erred in denying his motion for acquittal, in denying a 

motion to suppress the fruits of a wiretap warrant, and in applying the 2012 version of the 

sentencing guidelines, rather than the 2015 version. He further argues that the District 

Court committed plain error in failing to recognize eleven instances of prosecutorial 

misconduct. For the reasons that follow, we will affirm Stiso’s conviction but will vacate 

his sentence and remand for further proceedings.

I. BACKGROUND

Stiso and his friend Paul Mancuso had a gambling problem. The problem was 

they were bad at gambling. Between 2010 and 2013, they racked up over $500,000 in 

gambling debts to Easy Play, a gambling website.1 In 2011, Stiso started working with 

Mancuso to defraud several investors to raise money to pay off their debts.

2

 All told, 

 

1 Mancuso was responsible for nearly all of the debt. However, because Stiso 

“vouched” for Mancuso, he was also held responsible. (App. 969 (“[Stiso] definitely told 

[Easy Play] that [Mancuso] is good, and he’ll make sure that we get all our money. ... He

vouched for the guy. So in this kind of a world when you bring a guy in, you’re 

responsible for that guy if that guy turns bad.”).)

2 Mancuso had a history of perpetrating fraudulent schemes dating back to 2009. 
3

Stiso and Mancuso defrauded five victims: Mark and Patricia Mezzancello, Ira 

Saferstein, and Robert and Richard Persico. 

Stiso and Mancuso defrauded the Mezzancellos through a scheme involving 

tickets for sporting events. After meeting the Mezzancellos through an unrelated 

business venture, Mancuso contacted them claiming to have access to cheap sports tickets

that, if purchased in bulk, could be resold for profit. Mancuso promised a two-to-one 

return on their money, and Stiso encouraged investment in the operation, telling the 

Mezzancellos that everyone makes money working with Mancuso and assuring them that 

Mancuso was legitimate. Because of their conversations with Stiso and Mancuso, the 

Mezzancellos invested $100,000 in Giants tickets on September 6, 2012. Based on 

similar assertions from Mancuso and Stiso, real estate development project, $100,000 in

Yankees tickets,

3

 and $100,000 in Justin Bieber concert tickets. As it turned out, none of 

the money they had “invested” was spent on real estate projects, concert tickets, or sports 

tickets. Instead, the money was used to pay Mancuso’s and Stiso’s personal expenses, 

including gambling debts.

As time passed and the Mezzancellos did not see any return on their investments, 

they started to worry. They called Stiso to find out what was happening, and Stiso 

assured them that their investments were legitimate and that they would see their returns. 

Eventually, Mancuso and Stiso met with the Mezzancello’s attorney and Mancuso signed 

 

3 The Mezzancellos ended up wiring only $75,000 of the $100,000 for the 

Yankees portion of the scam. Mancuso and Stiso offered to roll the first $20,000 in 

“returns” from the Giants project into the Yankees investment, and added an additional 

$5,000 “credit” for combining the transactions. 
4

a promissory note (to the benefit of the Mezzancellos) in the amount of $587,000. Stiso 

continued to assure the Mezzancellos that they would be repaid. The Mezzancellos never 

recovered their investment. 

The facts are similar with respect to Ira Saferstein. After meeting with Mancuso, 

Saferstein agreed to invest $100,000 in a ticket scheme. He memorialized the investment 

with a promissory note. Contrary to Saferstein’s expectations and Mancuso’s description 

of the investment plan, Mancuso immediately transferred $12,000 (of the $100,000) to 

Stiso’s personal bank account. Stiso later met with Saferstein and assured him that he

would be able to recover his investment. In fact, the investments were never repaid. 

Finally, Stiso and Mancuso defrauded Robert and Richard Persico. Stiso and 

Mancuso communicated with Richard Mach, the CFO of the Persicos’ company, to 

encourage investment in an apartment complex. Based on Mancuso’s assurances, Mach, 

acting on behalf of the Persicos, invested $100,000 in that real estate venture. As with 

the Mezzancellos, Mancuso also persuaded Mach to invest $60,000 in ticket sales. When 

Mach and the Persicos grew concerned that they were not seeing a return on their 

investment, Stiso assured Mach that they would see a return and advised him that he need 

not worry. As with the other schemes, the Persicos’ money was not used to purchase 

tickets or real estate, but was instead transferred, at least in part, to Stiso’s personal 

account and was used to pay personal expenses. 

In December 2011, the FBI became aware of Mancuso’s fraudulent activities. 

After conducting an investigation, it sought and obtained a warrant for a wiretap on 

Mancuso’s telephones. The wiretap indicated that Stiso and Mancuso owed large 
5

gambling debts to Easy Play, that Stiso and Mancuso were afraid of Easy Play’s bookies,

and that Stiso worked with Mancuso to perpetuate the fraudulent schemes just described. 

Importantly for present purposes, Stiso was recorded admitting to his involvement with 

Mancuso’s debts and fraudulent schemes, saying in one call with Mancuso, “I’m 

involved in these things, I’m involved [in] your decisions, I’m involved in everything 

that you decide that you do[.]” (Supp. App. 56.; see also Supp. App. 65 (“[Y]ou don’t 

realize how valuable I could, I am to this whole f***ing thing[.]”).)

On October 14, 2015, Stiso and Mancuso were charged with one count of 

conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349, six counts of wire 

fraud in violation of 18 U.S.C. § 1343, and three counts of money laundering in violation

of 18 U.S.C. § 1957. A jury later convicted Stiso on all counts, and this appeal followed.

II. DISCUSSION4

A. Motion to Suppress

Stiso argues that the District Court erred when it denied his motion to suppress the 

evidence obtained through the wiretap on Mancuso’s telephone. The crux of his 

argument is that the government omitted important information in its application for the 

wiretap warrant. He says that “[t]he [g]overnment’s affidavit in support of the wiretap ... 

failed to inform the Court that ... [Mancuso] was a source for the [g]overnment at the 

time the affidavit was submitted.” (Op. Br. 16.) Stiso further contends that “Mancuso’s 

status as a confidential informant abrogated the necessity of the [wiretap]” and that “the 

 

4 The District Court had jurisdiction under 18 U.S.C. § 3231. We have appellate 

jurisdiction pursuant to 28 U.S.C. § 1291.
6

District Judge would not have authorized the [wiretap] had she known the full extent of 

Mancuso’s cooperation[.]” (Id. at 17.)

The rule governing situations involving allegedly misleading search warrant 

affidavits was articulated by the Supreme Court in Franks v. Delaware, 438 

U.S. 154 (1978). There the Court held that where the defendant proves by a 

preponderance of the evidence “that a false statement knowingly and 

intentionally, or with reckless disregard for the truth, was included by the 

affiant in the warrant affidavit, and [that] the allegedly false statement is 

necessary to the finding of probable cause, the Fourth Amendment requires 

that ... the fruits of the search [must be] excluded ... .” 

United States v. Frost, 999 F.2d 737, 742-43 (3d Cir. 1993) (quoting Franks, 438 U.S. at 

155-56) (first three alterations in original).

The procedural mechanism used to “challenge the truthfulness of facts alleged in 

support of a search-warrant application” is known as a Franks hearing. United States v. 

Pavulak, 700 F.3d 651, 665 (3d Cir. 2012). 

The right to a Franks hearing is not absolute ... . The defendant must first 

(1) make a “substantial preliminary showing” that the affiant knowingly or 

recklessly included a false statement in or omitted facts from the affidavit, 

and (2) demonstrate that the false statement or [omission of facts] are 

“necessary to the finding of probable cause.”

Id. (quoting United States v. Yusuf, 461 F.3d 374, 383-84 (3d Cir. 2006)). The District 

Court denied Stiso’s request for a Franks hearing and denied his motion to suppress. 

“We have not yet identified the standard of review for a district court’s denial of a 

request for a Franks hearing, and our sister circuits are divided on the correct approach.” 

Id. at 665 n.10 (noting that the circuit courts disagree as to whether review is for clear 

error, or whether to apply a mixed standard of review in which legal determinations are 

reviewed de novo and factual determinations are reviewed for clear error). Once again, 
7

we need not resolve this question, as Stiso’s arguments would fail regardless of the 

standard of review.

The District Court was correct to deny Stiso’s request for a Franks hearing. First, 

his arguments lack factual support in the record. While he claims that Mancuso “was a 

source for the [g]overnment at the time the affidavit was submitted[,]” (Op. Br. 16) he 

does not identify any part of the record supporting that claim. The District Court 

recognized as much, noting that “the record lacks any affidavit or declaration from 

Mancuso concerning his cooperation.” (App. 37.) In order to make the “substantial 

preliminary showing” needed to obtain a Franks hearing, a defendant “cannot rest on 

mere conclusory allegations ... but rather must present an offer of proof contradicting the 

affidavit, including materials such as sworn affidavits or otherwise reliable statements 

from witnesses.” Yusuf, 461 F.3d at 383 n.8. 

But even if Stiso were able to show that the affidavit was somehow incorrect or 

incomplete, he would still not be entitled to a Franks hearing because he has not provided

anything to show that the supposed problems with the affidavit were the product of 

knowing falsehoods or a reckless disregard for the truth. Id. at 383. Finally, Stiso’s

argument fails because he has not demonstrated how Mancuso’s status as an informant, if 

disclosed, would have caused the magistrate judge to deny the wiretap warrant. See id.

(explaining that the defendant must show that the misstatement or omission was material 

or necessary to the probable cause determination). The fact that Mancuso was an FBI 

informant would not change the fact that Mancuso was suspected of fraud, nor would it 

change the fact that the investigators did not want to alert Mancuso about the ongoing 
8

investigation. The District Court reached the same conclusion, stating that “Stiso 

provides no explanation for why [Mancuso’s status as an informant] is relevant to the 

finding of probable cause.” (App. 37.) We agree. The fact that Stiso was not able to 

satisfy the preliminary requirements to obtain a Franks hearing necessarily means that he 

did not satisfy the more rigorous requirements needed to suppress the evidence under 

Franks. See Franks, 438 U.S. at 155-56 (explaining that, to obtain a hearing, a defendant 

need only make a “substantial preliminary showing” that a warrant was improperly 

obtained, whereas to prevail on the motion, the defendant must make the same showing 

by a preponderance of the evidence). We thus conclude that the District Court did not err 

when it denied Stiso’s request to suppress the wiretap evidence.5

B. Discovery

Stiso argues that the District Court erred when it denied his request for discovery 

relating to Mancuso’s confidential informant file. Stiso wanted to use the file to show

that Mancuso perpetrated the fraudulent scheme at the behest of the FBI or that Mancuso 

deceived both Stiso and the FBI when perpetrating the fraudulent scheme. 

 

5 Stiso also argues that the wiretap evidence should be suppressed because the 

wiretap was unnecessary. That argument fails to address the substance of the affidavit 

filed in support of the warrant. The affidavit explains that a wiretap was needed to 

accomplish a broad array of investigative goals, including discovering the full scope of 

the fraudulent scheme, obtaining sufficient admissible evidence of the scheme, and 

identifying the location and nature of records and documents memorializing the scheme. 

Stiso’s mere assertion that the wiretap was unnecessary is insufficient to counter that 

explanation. That is especially true given that the government “need only lay a factual 

predicate” explaining why a wiretap is necessary and that the reasoning of an affidavit 

should be evaluated “in a practical and common sense fashion.” United States v. Bailey, 

840 F.3d 99, 114 (3d Cir. 2016) (internal quotation marks omitted).
9

We review for abuse of discretion the District Court’s denial of a request for 

discovery. United States v. Hedaithy, 392 F.3d 580, 605-06 (3d Cir. 2004). “An abuse of 

discretion exists where the district court’s decision rests upon a clearly erroneous finding 

of fact, an errant conclusion of law, or an improper application of law to fact.” Id. 

(quotation omitted). Speaking generally, “[i]n a criminal trial, the government is subject 

to three sets of disclosure obligations[.]” United States v. Maury, 695 F.3d 227, 247 (3d 

Cir. 2012). First, under the Jencks Act, defendants are entitled to a copy of “any 

statement ... of the witness in the possession of the United States which relates to the 

subject matter as to which the witness has testified.” Id. (quoting 18 U.S.C. § 3500(b)). 

The government is only required to produce the statement “[a]fter a witness called by the 

United States has testified on direct examination[.]” 18 U.S.C. § 3500(b). Second, 

Federal Rule of Criminal Procedure 16 requires the government to disclose, upon request, 

certain oral or written statements made by the defendant, as well as written records or 

recordings of statements made by the defendant during an interrogation or before a grand 

jury. Maury, 695 F.3d at 248 (citing Fed. R. Crim. P. 16(a)(1)). Additionally, the 

government must allow the defendant to review a variety of documents and tangible 

objects if “the item is material to preparing the defense[,]” “the government intends to 

use the item in its case-in-chief[,]” or “the item was obtained from or belongs to the 

defendant.” Fed. R. Crim. P. 16(a)(1)(E)). 

Finally, independent of [the first two] obligations, under Brady v. Maryland, 

a prosecutor has an obligation to disclose evidence favorable to an accused 

individual so long as it is material either to guilt or to punishment. ... The 

prosecution must also disclose evidence that goes to the credibility of crucial 

prosecution witnesses. Referred to as Giglio material, this evidence is a 
10

subset of Brady material insofar as it addresses situations in which certain 

evidence about a witness’s credibility or motivation to testify exists, and 

where the reliability of a given witness may well be determinative of guilt or 

innocence.

Maury, 695 F.3d at 249 (internal quotation marks and citations omitted).

Stiso was not entitled to discovery because the information he sought did not fit 

into any of those categories of discoverable information. The Jencks Act did not apply 

because Stiso’s discovery requests were made before the trial started and, in any case, 

Mancuso’s informant record would not qualify as a “statement” under the Act. See 18 

U.S.C. § 3500(e) (defining a “statement” as a written statement made by a witness, a 

transcription of an oral statement, or “a statement, however taken or recorded ... made by 

said witness to a grand jury”). Stiso was also not entitled to discovery under Rule 16, 

since Mancuso’s informant file was not a statement made by Stiso, the government did 

not obtain the file from Stiso, the government did not intend to rely on Mancuso’s status 

as an informant during its case-in-chief, and the file did not implicate Stiso’s defense. 

See Fed. R. Crim. P. 16. Finally, Stiso was not entitled to discovery because Mancuso’s 

informant file was not Brady material. A defendant may not obtain discovery simply by 

asserting that the desired materials contain exculpatory evidence. See United States v. 

Ramos, 27 F.3d 65, 71 (3d Cir. 1994) (“We think it unwise to infer the existence of Brady 

material based upon speculation alone.”). “[U]nless a defendant is able to raise at least a 

colorable claim that [the desired information] contained evidence favorable to [him] ... no 

constitutional error or violation of due process will have been established.” Id. (quoting 

United States v. Griffin, 659 F.2d 932, 939 (9th Cir. 1981)) (third alteration in Ramos). 
11

In opposing Stiso’s request for discovery, the government assured the Court that it had 

“gone through and fully reviewed” Mancuso’s informant file and concluded that the file 

did not contain any Brady material and that there was “nothing implicating Mr. Stiso’s 

defense[.]” (App. 129-30.) Stiso has not identified any basis, apart from mere 

speculation, on which we can conclude that the requested materials contain exculpatory 

information.6 Accordingly, we will affirm the District Court on this issue.

C. Prosecutorial Misconduct

Stiso argues that, over the course of his trial, the prosecution engaged in 11

instances of prosecutorial misconduct. He maintains that, viewed instance-by-instance or 

collectively, the misconduct he cites should result in a reversal of his conviction. 

Because none of his objections were adequately preserved, we review each for plain 

error.7 United States v. Olano, 507 U.S. 725, 731-32 (1993) (discussing Fed. R. Crim. P. 

52). 

 

6 Stiso does not argue (and did not argue below) that Mancuso’s informant file 

contains Giglio information, nor has he suggested that the contents of the file could be 

used to challenge the credibility of a government witness. See Giglio v. United States, 

405 U.S. 150, 154 (1972). We thus conclude that there is no discovery problem under 

either Brady or Giglio.

7 For plain error to exist, “[t]here must be an ‘error’ that is ‘plain’ and that 

‘affect[s] substantial rights.’” Olano, 507 U.S. at 732 (alteration in original) (quoting 

Fed. R. Crim. P. 52(b)). An error is “plain” if it is “clear” or “obvious.” Id. at 734. 

“[A]n error will be deemed to have ‘affected substantial rights’ where it is prejudicial” –

that is, where it has “affected the outcome of the District Court proceedings.” United 

States v. Turcks, 41 F.3d 893, 897 (3d Cir. 1994) (quoting Olano, 507 U.S. at 734). 

Finally, even if we find plain error, we do not correct the error unless it “seriously 

affect[s] the fairness, integrity or public reputation of judicial proceedings.” Olano, 507 

U.S. at 732 (alteration in original) (quoting United States v. Young, 470 U.S. 1, 15 

(1985)).
12

The alleged misconduct is laid out in what is roughly an ascending order of 

seriousness. The first six of Stiso’s objections involve claims that the government 

mischaracterized evidence during closing arguments. Each fails under plain error review. 

At the start, we note that Stiso is fighting an uphill battle on this issue. Prosecutors are 

“entitled to considerable latitude in summation to argue the evidence and any reasonable 

inferences that can be drawn from that evidence.” United States v. Werme, 939 F.2d 108, 

117 (3d Cir. 1991) (citing United States v. Scarfo, 685 F.2d 842, 849 (3d Cir. 1982)); see 

also United States v. Lee, 612 F.3d 170, 194 (3d Cir. 2010) (same). “[T]he appropriate 

inquiry is whether such remarks, in the context of the entire trial, were sufficiently 

prejudicial to violate the defendant’s due process rights.” Werme, 939 F.2d at 117 

(quoting Scarfo, 685 F.2d at 849).

Stiso’s first objection relates to the government’s characterization of his bookie, 

John DiGiacomo. DiGiacomo was a government witness who testified about Stiso’s and 

Mancuso’s gambling debts. During closing arguments, when discussing motive, the 

prosecutor stated: 

[T]hey were up to their eyeballs in debt to John DiGiacomo and Robert 

Wagner, and these are men that you can’t be indebted to. You saw John 

DiGiacomo for yourself. You heard him say he doesn’t go straight to 

violence, but I think we all know what happens if you don’t pay him: They 

don’t file a lawsuit. Okay? They don’t foreclose, not in the traditional sense 

anyway. I mean, they may foreclose on something else, but it’s not going to 

be your mortgage.

(App. 1237.) Stiso argues that the government’s characterization was directly 

contradicted by DiGiacomo’s trial testimony. During DiGiacomo’s direct examination, 

the government asked DiGiacomo whether he used violence to collect on his debts:
13

Q: So if you have a gambler that’s not paying you, do you try to intimidate 

the gambler or scare the gambler? What do you do to get that money?

A: Well, I try to do it in a tactful way. The violence doesn’t work, so you try 

to use your brain and to come up to make the guy pay the money.

Q: And why do you try to do that?

A: Because if you beat the guy up he’s not going to pay you anyway.”

(App. 963.) 

The problem with Stiso’s arguments is that the government’s characterization of 

DiGiacomo was supported by other evidence in the record. In a wiretapped conversation, 

DiGiacomo ominously warned Stiso and Mancuso that if they did not pay their debts “it’s 

getting handled[.]” (SA 23.) In other recorded calls, Stiso expressed his belief that the 

debt collectors “chop people up” (SA 36) and that “[t]his is not money anymore ... it’s 

safety [and] security[.]” (SA 67.) In light of those statements, the government’s 

characterization of DiGiacomo was not unreasonable. The District Court’s allowance of 

the statement was not error, let alone plain error.

Stiso’s second objection relates to the government’s discussion of phone logs 

during closing arguments. While the phone logs had not been discussed during either 

party’s case-in-chief, both sides had stipulated to the logs’ admission into evidence. The 

logs showed a series of calls between Stiso and Mancuso, Stiso and Wagner (to whom he 

owed money), and Stiso and his bank. The government cross-referenced the dates from 

the phone logs with the dates of the fraudulent wire transfers to support its argument that 

“[Stiso] knew the money was coming” and to show that Stiso had purposefully deceived 

Mancuso’s investors. (App. 1308.) Stiso now objects that the government’s description 
14

of the phone logs was improper because the prosecutor stated that he “did an analysis of 

[the logs].” (App. 1303.) Aside from the unsupported assertion that the government 

“improperly insert[ed] [its] own facts and commentary into the record[,]” (Op. Br. 32)

Stiso does not explain why the government’s argument was improper. When the 

comments are viewed in light of the record as a whole, there is no error. The government 

presented the stipulated phone logs and explained how they were consistent with its 

theory of the case. That is not a basis for reversal.

Stiso’s third argument relates to the government’s characterization of the 

promissory note executed by Mancuso and the Mezzancellos. During closing argument, 

the government stated: “Don’t let them play the unwitting dupe, ladies and gentlemen. 

The money trail shows he knew ... . They promise[d] repayment to the Mezzancellos in 

the form of a promissory note and the Matawan property.” (App. 1230.) Stiso takes 

issue with the phrase “They promise[d] repayment ... .” (Id. (emphasis added).) Stiso 

argues that the government’s characterization of the evidence is directly at odds with trial 

testimony, which made clear that Stiso was not a party to the promissory note. During 

the trial, Mezzancello confirmed that “Stiso’s name appears nowhere on [the] promissory 

note[,]” that Stiso did not sign the note, and that no one expected him to be subject to the 

note. (App. 520-21.) While the trial testimony makes it clear that Stiso did not sign the 

promissory note, that does not, in and of itself, show that the government’s description of 

the evidence was incorrect. The government did not claim that Stiso signed or was a 

party to the promissory note. Instead, it simply stated that Stiso and Mancusso (“they”) 

“promise[d] repayment ... in the form of a promissory note[.]” (App. 1230.) Given that 
15

the government’s theory was that Stiso and Mancusso worked together to perpetuate their 

fraud, it is not a surprise that the government would also argue that they were both 

involved in deferring the day of reckoning with a promissory note. The fact that 

Mezzancello was not aware of Stiso’s involvement is not inconsistent with that theory. 

The Court’s allowance of the government’s description of the promissory note was not 

plain error.

Stiso’s fourth complaint is that the government misrepresented the evidence when

it stated that “all the victims testified that they did not authorize their money to go to 

anything but investments.” (Op. Br. 35 (quoting App. 1214) (emphasis omitted).) Stiso 

argues that that statement was incorrect because two of the victims, Richard and Robert 

Persico did not testify at the trial. Instead of calling the Persicos, the government called 

Richard Mach, the Persicos’ CFO. Mach explained that he was responsible for 

transferring the Persicos’ investment funds, that he had transferred the funds at issue in 

this case, and that, as far as he knew, those funds were only to be used as investments. 

Because Mach represented the Persicos and the Persicos’ interests, it was not 

unreasonable for the government to characterize Mach’s voice as that of his employers’. 

There is no plain error here.

Stiso’s fifth argument is that the government misrepresented evidence by arguing 

that he knew about one of Mancuso’s previous victims (Giovanni Manna) but failed to 

warn future victims. That complaint fails because there is evidence in the record 

supporting the statement. During the trial, one of the government’s witness testified that 
16

he had told Stiso about Giovanni Manna’s experience with Mancuso.8 Once again, there 

is no plain error.

Alleged misconduct number six relates to the government’s discussion of a 

notebook that had been recovered from Stiso’s home. Despite direct evidence to the 

contrary, the government claimed that the notebook was “in [Stiso’s] own handwriting, 

and that’s proof positive that he knew all along these weren’t loans.” (App. 1302; App. 

1067-68 (FBI agent explicitly stating that there was no indication whose handwriting 

appeared in the notebook).) The government concedes that the prosecutor’s remarks 

were in error but argues that the error did not cause any prejudice. We agree. First, any 

prejudicial effect was likely cured, either by the defense’s rebuttal summation, or by the 

Court’s jury instructions. During its rebuttal statement, Stiso’s counsel pointed out the 

obvious flaw in the government’s argument, reminding the jury that “[w]e don’t have any 

proof” that the notebook was in Stiso’s handwriting. (App. 1281.) Additionally, the jury 

was reminded, both before and after closing statements, that the lawyers’ statements 

during closing arguments were not evidence and that they were only to consider the 

evidence presented during the trial. Given the state of this record, that instruction renders 

the prosecutor’s misstep harmless. See United States v. Wood, 486 F.3d 781, 789 (3d Cir. 

 

8 After presenting his fourth and fifth arguments, Stiso argues that the 

government’s errors, as they relate to Mach and Manna, violated his Sixth Amendment 

right to confront witnesses against him. This argument is without merit. Stiso had the 

opportunity to cross-examine both of those witnesses, and all of the government’s 

arguments were supported by the record. Contrary to Stiso’s claims, the prosecutor did 

not “inform[] the jury that there is a witness who has not testified, but who, if he had 

testified, would have given inculpatory evidence.” (Op. Br. 36 (quoting United States v. 

Molina-Guevara, 96 F.3d 698, 703 (3d Cir. 1996)).)
17

2007). The question of whose handwriting is in the notebook was relatively insignificant, 

especially in light of the strong evidence supporting Stiso’s conviction. 

Stiso’s seventh misconduct charge is that the prosecutor “improperly set forth [his]

personal belief of the weight of the evidence and [Stiso’s] guilt” (Op. Br. 38) when he

stated: “We’re going to prove to you how he’s directly guilty, and I think we have, but I 

think you can also find him guilty if he aided and abetted.” (Id. (quoting App. 1219).) 

Stiso offers no support for his conclusion that the government’s statement was improper, 

and does not explain how the statement would prejudice the jury. We have cautioned 

prosecutors against using personal pronouns in closing statements. See United States v. 

Walker, 155 F.3d 180, 189 (3d Cir. 1998) (“[I]t is poor practice for federal prosecutors to 

frequently use rhetorical statements punctuated with excessive use of the personal 

pronoun ‘I’. Such a practice runs the risk that the words that follow will convey the 

personal view of the prosecutor to the jurors.”). But while statements such as “I think we 

have” are typically “not ‘acceptable,’ they do not merit reversal unless the summation 

viewed as a whole” is improper. United States v. Eltayib, 88 F.3d 157, 173 (2d Cir. 

1996) (alteration in original) (internal quotation marks omitted); see also Walker, 155 

F.3d at 188-89. Viewed as a whole, the use of the personal pronoun in the government’s 

closing statement is not a basis for reversal. The statement was brief, did not refer to any 

specific aspect of the case, and was forward-looking. Given that the “use of the pronoun 

‘I’ does not automatically wreck the case,” id., we are not inclined to find plain error 

here, let alone a plain error that amounts to a “manifest miscarriage of justice.” See 

United States v. Brennan, 326 F.3d 176, 182 (3d Cir. 2003).
18

Stiso’s eighth argument is that the government improperly appealed to sympathy 

for the victims during its closing argument. During the argument, the prosecutor stated: 

“So now I bid you: Go do the work that you’re obligated to do. Apply that law equally. 

Give Mr. Mezzancello the justice he asked you for. Give the victims the justice they 

asked you for.” (Op. Br. 39 (quoting App. 1310).) Stiso objected at trial, and his 

objection was sustained. That ends the matter. To the extent Stiso thinks that the 

prosecutor’s comments required a mistrial or a curative instruction, that argument has 

been forfeited, as he did not request that relief at trial, nor does he do so on appeal. 

United States v. DeMichael, 461 F.3d 414, 417 (3d Cir. 2006) (citing Laborers’ Int’l 

Union of N. Am. v. Foster Wheeler Corp., 26 F.3d 375, 398 (3d Cir. 1994) (“An issue is 

waived unless a party raises it in its opening brief ... .”)). 

Complaint number nine is that the government improperly shifted the burden of 

proof and production to Stiso during its rebuttal. During the government’s closing 

argument, the prosecutor stated: “I waited for [Stiso’s counsel] to attack the bank records. 

He didn’t. I waited for him to explain the recordings. He didn’t. ... [Stiso’s counsel] 

doesn’t address those points.” 9 (Op. Br. 41 (quoting App. 1300-01).) Again, while the 

point could perhaps have been made more artfully, the government is allowed to identify 

flaws or gaps in a defense theory. United States v. Balter, 91 F.3d 427, 441 (3d Cir. 

1996) (finding no plain error where the prosecutor stated “Now what [defense counsel] 

 

9 At trial, Stiso objected to those statements, but his objection was not that the 

government engaged in impermissible burden shifting; rather, it was that the statements 

mischaracterized the record. Therefore, the argument presented here was not preserved 

and we review the objection for plain error.
19

never tells you ... is why he was there. What was he doing there[?]” (third alteration in 

original)). There is no plain error here, and, in any event, the Court plainly informed the 

jury that “it’s the [g]overnment’s burden at all times to prove its case.” (App. 1303.)

Stiso’s tenth argument is that the government improperly vouched for the 

credibility of its witnesses. During closing arguments, the prosecutor said: “[Y]ou should 

believe the victims. [Opposing counsel] should believe the victims for a number of 

reasons. They’re all self-made hard working individuals with no reason to lie in this 

case.” (App. 1195.) Stiso also objects to statements made in the government’s rebuttal, 

specifically that “Mr. Mezzancello told you the truth” and that “[i]t’s not plausible that 

everyone from all the different walks of life ... got up before a Federal Judge just to lie to 

you folks. It’s not plausible. It makes no sense. The Defense is illogical.” (App. 1300, 

1308.) In order to show that a prosecutor improperly vouched for a witness, a defendant 

must show that the prosecutor “assure[d] the jury that the testimony of a [g]overnment 

witness is credible” and the assurance must be “based on either the prosecutor’s personal 

knowledge, or other information not contained in the record.” United States v. Harris, 

471 F.3d 507, 512 (3d Cir. 2006) (quoting Walker, 155 F.3d at 187). The government’s 

argument here was pressed with enough vigor and verbiage to get uncomfortably close to 

vouching, but, viewed in context, it was sufficiently based on the record to prevent our 

saying there was plain error. 

Stiso’s eleventh and final claim of misconduct is the most serious. It is that the 

government ignored an order from the judge to refrain from using the term “loan shark.” 

(Op. Br. 46; App. 191-92.) The government concedes that the prosecutor acted 
20

improperly. Prior to opening statements, Stiso sought to prevent the prosecution from 

“introducing loaded terms [like] ‘loan shark’ or ‘shylock’ or ‘usury’ that have no place in 

the case other than to inflame the jury and potentially confuse the jury.” (App. 190.) The 

Court agreed, and instructed the prosecutor to refrain from using those or similar terms 

during the opening statement and throughout the trial. Nevertheless, during the 

prosecution’s examination of DiGiacomo, the following exchange took place:

Q: And the guy that you borrow money on the street from, is he referred to 

as someone, like a fish?

A: A shark, a loan shark?

Q: What’s his name?

A: A shark.

Q: Loan shark. Right?

A: A loan shark, yeah.

(App. 1014.) While Stiso did not object at trial, he now contends that there was plain 

error here. We disagree. While there is no doubt that the government attorney acted 

improperly by violating the District Court’s clear instructions,

10 we do not see, and Stiso 

does not show, how the improper statement was so prejudicial as to warrant a reversal of 

his conviction. Notably, the loan shark testimony did not relate directly to any of the 

elements required for conviction. To the extent that the testimony touched on motive, 

 

10 We trust that the United States Attorney for the District of New Jersey has taken 

or will take appropriate disciplinary steps. That the Assistant United States Attorney’s 

flagrant disregard of the District Court’s instruction has not resulted in reversal does not 

mean it can be taken lightly.
21

there was bountiful other evidence in the record showing that Stiso and Mancuso had 

considerable gambling debts and that they were afraid of the people to whom they owed 

money. See Werme, 939 F.2d at 117 (“[T]he appropriate inquiry is whether such 

remarks, in the context of the entire trial, were sufficiently prejudicial to violate the 

defendant’s due process rights.” (quoting Scarfo, 685 F.2d at 849)). Given the 

circumstances, we do not think that the error here affected Stiso’s substantial rights and 

decline to exercise our discretion to reverse the conviction.

Finally Stiso argues that the cumulative effect of the eleven claimed errors 

warrants reversal of his conviction, but that which is insufficient one by one is also, in 

this case, insufficient all together. The cumulative effect of the points complained of 

does not warrant reversal. See United States v. Copple, 24 F.3d 535, 547 n.17 (3d Cir. 

1994).

D. Motion for Acquittal Under Rule 29

At the close of the prosecution’s case-in-chief, Stiso moved for acquittal on all 

counts under Federal Rule of Criminal Procedure 29. The Court reserved judgment on 

the motion, but eventually denied it. Stiso now appeals that denial with respect to counts 

2, 4, and 7 of the indictment. .] Those counts correspond to the $100,000 ticket scheme 

involving Ira Saferstein, the $100,000 real estate investment scheme involving the 

Persicos, and the $60,000 ticket scheme involving Robert Persico. “We exercise plenary 

review over a district court’s ... denial of a motion for acquittal based on the sufficiency 

of the evidence[.]” United States v. Silveus, 542 F.3d 993, 1002 (3d Cir. 2008) (citing 

United States v. Brodie, 403 F.3d 123, 133 (3d Cir. 2005)). 
22

We apply a particularly deferential standard of review when deciding 

whether a jury verdict rests on legally sufficient evidence. It is not for us to 

weigh the evidence or to determine the credibility of witnesses. Rather, we 

must view the evidence in the light most favorable to the government and 

will sustain the verdict if any rational trier of fact could have found the 

essential elements of the crime beyond a reasonable doubt.

United States v. Dent, 149 F.3d 180, 187 (3d Cir. 1998) (internal quotation marks and 

citations omitted).

In arguing that the evidence presented at trial was insufficient to sustain his 

conviction, Stiso points to pieces of evidence indicating that Saferstein had not met Stiso 

prior to investing, that Stiso did not induce Saferstein to invest, and that Stiso did not 

induce the Periscos to invest in the fraudulent schemes. His argument, however, does not 

adequately address the elements of wire fraud. In order to prove its case, the government 

was required to show “(1) a scheme ... to defraud for the purpose of obtaining money or 

property, (2) participation by the defendant with specific intent to defraud, and (3) use 

of ... wire transmissions in furtherance of the scheme.” Nat’l Sec. Sys. v. Iola, 700 F.3d 

65, 105 (3d Cir. 2012) (citation omitted). Stiso’s arguments fail to rebut the 

government’s proof on any of those elements. Indeed, as described above, the evidence 

introduced at trial showed that Saferstein and the Persicos invested hundreds of thousands 

of dollars into ventures that did not actually exist. The evidence further shows that Stiso 

participated in those fraudulent schemes. Specifically, there was evidence that, in an 

effort to perpetuate the scheme, Stiso spoke with Saferstein and assured him that his 

(Saferstein’s) money was recoverable. The evidence also showed that, at that point, Stiso 

had already received and spent some of Saferstein’s money. The evidence likewise 
23

shows involvement with respect to frauds perpetrated on the Persicos. Viewing all the 

evidence in the light most favorable to the government, it is clear that a rational jury 

could have concluded that Stiso was an active participant in the schemes laid out in the 

three challenged counts. The District Court’s denial of the motion to acquit was proper.

E. Sentencing Guidelines

Finally, Stiso challenges his sentence. He argues that the District Court 

improperly applied the 2012 version of the sentencing guidelines, rather than the 2015 

version. “We exercise plenary review over whether the District Court applied the correct 

version of the Sentencing Guidelines.” United States v. Brennan, 326 F.3d 176, 197 (3d 

Cir. 2003) (citation omitted). We review the sentence imposed “under a deferential 

abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 41 (2007). Our 

process of review takes place in two steps. We “must first ensure that the district court 

committed no significant procedural error ... .” Id. at 51. We then consider the 

“substantive reasonableness of the sentence... .” Id. A district court judge “must 

adequately explain the chosen sentence to allow for meaningful appellate review and to 

promote the perception of fair sentencing.” Id. at 50 (citation omitted); United States v. 

Merced, 603 F.3d 203, 215-16 (3d Cir. 2010) (“In all cases ... the district court must set 

forth enough to satisfy the appellate court that he has considered the parties’ arguments

and has a reasoned basis for exercising his own legal decisionmaking authority.” (internal 

quotation marks and citations omitted)).

In general, courts apply the version of the sentencing guidelines in effect at the 

time of sentencing. U.S.S.G. § 1B1.11(a). But if the guidelines are amended after the 
24

date of the offense in a way that would lead to a harsher punishment, “the court must 

apply the [g]uidelines as they existed at the time of the crime.” Brennan, 326 F.3d at 197 

(citation omitted); see also U.S.S.G. § 1B1.11(b)(1). To do otherwise would raise 

concern that a defendant’s rights under the Ex Post Facto Clause of the Constitution were

at risk.

In deciding to apply the 2012 version of the guidelines, the District Court stated, 

“I’m of the opinion that the 2012 guideline book is applicable. That’s the date of the 

offense and that typically is what the guideline recommends that you use unless there is 

an ex post facto issue. But, if I use the 2012, there will not be an ex post facto issue.” 

(App. 1374-75.) 

Unfortunately, the Court misunderstood the relevant guidelines provisions. Under 

the 2012 version of the guidelines, Stiso was subject to a 14-level enhancement for the 

losses sustained from his crime. Under the 2015 version, he was subject to a 12-level 

enhancement. However, the 2015 version of the guidelines added a provision that 

required the District Court to increase the offense level by two if the offense “resulted in 

substantial financial hardship to one or more victims[.]” U.S.S.G. § 2B1.1(b)(2)(A). In 

sum, the 2015 version of the guidelines would result in a lower offense level than the 

2012 version, unless the District Court found that the “substantial hardship” enhancement 

applied, in which case the offense level would be the same as that in the 2012 version. In 

either case, § 1B1.11 would require the judge to apply the 2015 version of the guidelines, 

as that version was in effect at the time of sentencing and did not require a harsher 
25

punishment.

11

 Because the Court erroneously applied the 2012 version of the guidelines,

we will remand the case for further proceedings. See Merced, 603 F.3d at 214 

(explaining that “[i]f the district court commits procedural error, our preferred course is 

to remand the case for re-sentencing without going any further.” (citation and footnote 

omitted)).12

III. CONCLUSION

For the foregoing reasons, we will affirm Stiso’s conviction, vacate his sentence, 

and remand to the District Court for further proceedings consistent with this opinion.

 

11 The District Court did not make a determination on the record as to whether the 

hardship enhancement applied.

12 It appears that the District Court judge may have applied the 2012 version of the 

guidelines to avoid an ex-post facto issue identified in the PSR. The PSR indicated that 

the fraudulent schemes underlying Stiso’s conviction caused $560,000 in loss, and thus 

that Stiso would have a total offense level of 26 under the 2015 guidelines and 24 under 

the 2012 guidelines. [PSR 55.] At sentencing, however, the District Court accepted a 

stipulation that the amount of loss was only $460,000. [App. 1371-72.] In light of that 

stipulation, it appears that the 2015 guidelines would result in an offense level that is 

equal to or less than the level that would result from the 2012 guidelines.