wire fraud sentencing guidelines

4560 results for wire fraud sentencing guidelines

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  • Mail and wire fraud.

    Survey of White Collar Crime

    ...DEFENSES A. Good Faith B. Statute of Limitations IV. VENUE V. SENTENCING I. INTRODUCTION . In the past 130 years, the mail (1) and wire (2) fraud statutes have evolved and ... to the "Offenses Involving Fraud and Deceit" provisions of the United States Sentencing Guidelines ("Guidelines"). (137) Each mailing constitutes a separate count of mail fraud. (138) Section 2B1.1 ...

  • 14 United States v. Maurice Sayles, (8th Cir. 2014)

    ...) each pleaded guilty to conspiracy to commit wire fraud and the district court1 sentenced each to ...At sentencing, pursuant to the United States Sentencing ... criminal history category of VI, and a guidelines range of 15-21 months. The government sought a ...

  • United States v. Santos, 553 U.S. (2008)

    ... essentially a problem of fairness in sentencing," that the United States Sentencing Commission ..., bribery, smuggling, various forms of fraud, concealment of assets, various environmental ... Commission has prescribed different Guidelines ranges for the two crimes. 14 . . When a ..., in which law enforcement intercepts cash or wire transfers of funds derived from drug sales or ...

  • USA v. Iovino, (2nd Cir. 2015)

    ... court properly applied the four-level Sentencing Guidelines enhancement for crimes involving more ... should count the number of victims of a fraud when deciding whether to apply a multiple-victim ... association, was charged with one count of wire fraud for embezzling funds from the condominium ...

  • U.S. v. Griffin, (10th Cir. 2013)

    ... Griffin pleaded guilty to one count of wire fraud in violation of. 18U.S.C. § 1343. Applying the 2011 Guidelines Manual, the presentence report (PSR). assigned ...Guideline sentencing range of 27-33 months. See U.S.S.G. § 5A. At ...

  • USA v. Norman, (2nd Cir. 2015)

    ... convicting defendant of conspiracy to commit wire fraud. in violation of 18U.S.C. § 1349, and ... Guidelines offense level for number of victims, amount of ...§ 1349, and sentencing him to, inter alia, 20 years' imprisonment, to be ...

  • USA v. Jasen Snelling, (6th Cir. 2014)

    ... to charges of conspiracy to commit mail and wire fraud, obstruction of justice, and tax evasion ... sentence based on an allegedly faulty Guidelines-range calculation that employed a loss figure ... upon the loss figure established at sentencing, different subsections of U.S.S.G § 2B1.1(b)(1), ...

  • USA v. Robert B. Surles, (11th Cir. 2011)

    ...for one count of conspiracy to commit wire fraud, in violation of 18U.S.C. §. 1349, and ... of determining the appropriate Sentencing Guidelines range; and (2) that the district court ...

  • Mail and wire fraud.

    ... of White Collar Crime The federal mail and wire fraud statutes have similar provisions, but the mail fraud statute is more often cited in prosecutions. Elements of the offense include a scheme to defraud, fraudulent intent, and use of the U.S. mails. The types of fraud covered include traditional frauds and frauds that involve intangible rights. Good faith as a defense and sentencing under the Federal Sentencing Guidelines are also...

  • U.S. v. Whatcott, (10th Cir. 2014)

    ...The. defendant pleaded guilty to bank fraud, wire fraud, making false statements to. ... defendant's offense level under the sentencing guidelines as 24 and his advisory guidelines ...

  • Intellectual property crimes.

    ...Stolen, Converted, or Taken by Fraud C. Trade Secrets Act D. Mail and Wire Fraud ...SENTENCING A. Economic Espionage Act of 1996 B. National ...Sentencing Guidelines ("Guidelines"), which further impacts statutory ...

  • Fourteenth Amendment. Section 1: Privileges and immunities of citizenchip, due process and equal protection

    ..., that a telegraph company carry the city's wires free of charge, and that required that conduits ... Prohibiting Trusts, Restraint of Trade or Fraud .- Even during the period when the Court was ... that a legislature establish minimal guidelines to govern law enforcement." The Court noted that ... disqualify such judge from citing and sentencing the contemnors. Due process is also violated by ...

  • US v. Denson, (1st Cir. 2012)

    ...and wire fraud after he got caught up in one of those ...supervised release. [2]. As for how sentencing went, what matters for. our purposes is that the ...month advisory guidelines sentencing range. After holding a. revocation ...

  • USA v. Russell G. MacArthur, Jr., (11th Cir. 2009)

    ... conspiracy to commit mail and wire fraud, in violation of 18U.S.C. § 1349, mail ... presentence investigation report and sentencing transcript, and upon consideration of the briefs ... court's application of the sentencing guidelines de novo and its findings of fact for clear error. ...

  • USA v. Douglas Healy, (6th Cir. 2014)

    ... after he pleaded guilty to one count of wire fraud. The district court sentenced Healy to a ...At the time of Healy's sentencing, DSS was a going concern and had entered into at ... characteristics under the Sentencing Guidelines, the government, Healy's counsel, and the ...

  • USA v. Douglas Healy, (6th Cir. 2014)

    ... after he pleaded guilty to one count of wire fraud. The district court sentenced Healy to a ...At the time of Healy's sentencing, DSS was a going concern and had entered into at ... characteristics under the Sentencing Guidelines, the government, Healy's counsel, and the ...

  • Mail and wire fraud.

    ...DEFENSES A. Good Faith B. Statute of Limitations IV. SENTENCING I. INTRODUCTION . The federal mail (1) and wire (2) fraud statutes are powerful tools for ... of federal criminal laws are determined with reference to the United States Sentencing Guidelines (the "Guidelines"). (166) For traditional violations of [section][section] 1341 and 1343, ...

  • USA vs. Thomas, (5th Cir. 2006)

    ... were convicted of conspiracy to commit wire fraud, wire fraud, and structuring financial ... The Guidelines sentencing range was 63-78 months. However, ...

  • United States v. Wolosz, (2nd Cir. 2012)

    ... plea, of one count of conspiracy to commit wire fraud in violation of 18U.S.C. §§ 1343 and ... addressed the application of the Sentencing Guidelines and set forth the government's ...

  • Criminal law theory and criminal justice practice.

    ... some features of expansive codes and sentencing rules. Mixed theories offer an account of ...Fraud can be prosecuted either civilly or criminally ... appear among the few state statutory guidelines providing enforcement guidance: "Antiquated ...Sloan, Mail and Wire Fraud, 48 AM. CRIM. L. REV. 905 (2011) ...

  • USA V. EDWARDS, (9th Cir. 2010)

    ... committed by the district court at sentencing. See United States v. Edwards, 595 F.3d 1004, ... criminals renders the Sentencing Guidelines a nullity, makes us an outlier among the circuit ... up with people like Edwards who engage in fraud and other criminal activities intended to cause ... sentence for a defendant convicted of wire fraud when the Sentencing Guidelines range was 87 ...

  • USA v. Christopher Marrero, (3rd Cir. 2010)

    ... Marrero's pleas of guilty to two counts of wire fraud in violation of 18U.S.C. § 1343 and one ...Thus, Marrero's sentencing guidelines range effectively was 65 to 75 ...

  • D.C. Circuit Says Waiver of Right to Appeal Enforceable

    A defendant's waiver of the right to appeal a sentence within the applicable federal sentencing guidelines is enforceable, the D.C. Circuit has ruled. The defendant pleaded guilty to one count of wire fraud. As part of her agreement, she waived her right to appeal her sentence if it was within the range indicated by the federal sentencing guidelines.

  • USA v. Richard Poirier, Jr., (11th Cir. 2003)

    ...were convicted of . wire fraud and conspiracy as a result of evidence that ...The Applicable Guideline. . . In sentencing the defendants the district court applied as the ... lists two possible guidelines for that offense, §§ 2C1.7 & 2F1.1. U.S.S.G. ...

  • Mail and wire fraud.

    ...DEFENSES A. Good Faith B. Statute of Limitations IV. SENTENCING A. Sentencing, Generally B. Enhanced Penalties for Telemarketing Fraud I. INTRODUCTION . The ... of federal criminal laws are determined with reference to the United States Sentencing Guidelines ("Guidelines"). (144) This section will describe (i) sentencing generally and (ii) enhanced ...