Opinion ID: 1194868
Heading Depth: 3
Heading Rank: 1

Heading: Lin's Sentencing

Text: According to the Guidelines analysis, Lin's adjusted offense level was 33, based on the upward adjustments for use of threats, minors, the loss and permanent injury suffered by Zhang Qing Hai, and an additional three-level increase for his role as a manager or supervisor of criminal activity involving five or more participants. See U.S.S.G. § 3B1.1(b). Application of the grouping rules added two levels for a total combined offense level of 35. At Criminal History category I, Lin's Guideline range was 168 to 210 months. At Lin's sentencing on August 17, 2005, the district court acknowledged the advisory nature of the United States Sentencing Guidelines, and that it was bound to consider the factors set forth at 18 U.S.C. § 3553(a) in determining a reasonable and appropriate sentence. The district court decided that a Fatico hearing to resolve disputed sentencing issues was unnecessary, given the extensive trial testimony and the parties' submissions. See United States v. Fatico, 579 F.2d 707 (2d Cir. 1978). The district court concluded that a sentence at the low end of the Guideline range was reasonable, in light of the § 3553(a) factors. Lin received a sentence of 168 months, plus three years of supervised release. The court ordered restitution to four victims: $113,000 to Zhang Qing Hai, $50,000 to Xiao Yung Fei, $2,000 to Peter Yuan, and $10,000 to David Zhang. [2]