Here is the sentencing memorandum prepared by McGuire's counsel to achieve the lowest possible sentencing. Please note that DOJ on its own motion dismissed three racketeering accounts against Thomas McGuire. McGuire's attorney said McGuire was guilty of receiving gratuities and not bribes and that organized crime was not involved. Can you believe this bullshit? Below are the racketeering counts that were dismissed with hyperlinks to the counts mentioned.
| Assigned to: Senior-Judge Sterling Johnson, Jr | ||
Defendant |
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| Thomas P. McGuire (22) also known as Thomas Maguire (22) |
represented by | Michael G. Considine Day, Berry & Howard One Cantebury Green Stamford, CT 06901-2047 (203) 977-7300 Fax: (203) 977-7301 Email: mgconsidine@dbh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Patricia M. Canavan Day, Berry & Howard LLP One Canterbury Green Stamford, CT 06901 203-977-7320 Email: pmcanavan@dbh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| RACKETEERING (1-2) |
Dismissed on Motion of the Government | |
| RACKETEERING (1s-2s) |
Dismissed on Motion of the Government | |
| RACKETEERING (1ss-2ss) |
Dismissed on Motion of the Government | |
| PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (37ss-38ss) |
3 years probation. $200.00 special assessment. $36,000.00 forfeiture to be paid within thirty days. 1 point given for global plea. Guideline: 11 I 8-14 months. | |
| PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (53s) |
Dismissed on Motion of the Government | |
| PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (54) |
Dismissed on Motion of the Government | |
| PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (55s) |
Dismissed on Motion of the Government | |
| PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (56) |
Dismissed on Motion of the Government | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |