wire fraud sentencing guidelines

4812 results for wire fraud sentencing guidelines

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  • 28 CFR 2.20 - Paroling policy guidelines: Statement of general policy
  • 275 F.3d 245 (3rd Cir. 2001), 00-1446, United States v Antico

    ... Hobbs Act), and eight substantive counts of wire" fraud in violation of 18 U.S.C. S 1343.     \xC2"... from a judgment of conviction and sentencing pursuant to 28 U.S.C. S 1291. On appeal, Antico ... the application of the Sentencing Guidelines. United States v. Helbling, 209 F.3d 226, 242-43 ...

  • 992 F.2d 1472 (9th Cir. 1993), 91-50107, United States v. Mullins

    ... agents were convicted by a jury of mail and wire fraud arising out of their conspiracy to defraud ... interpretation and application of the Sentencing Guidelines. United States v. Blaize, 959 F.2d ...

  • 389 F.3d 35 (1st Cir. 2004), 03-1333, United States v. Cheal

    ..., pleaded guilty to five counts of mail fraud (18 U.S.C. § 1341) and two counts of wire fraud ...'s losses, not to exceed 90 days after sentencing." Cheal argues that the restitution order in this ... of 31 under the federal sentencing guidelines: a base offense level of 6, plus 13 because the ...

  • 411 F.3d 517 (4th Cir. 2005), 03-4847, United States v. Ebersole

    ... and sentence on twenty-five counts of wire fraud, in violation of 18 U.S.C. § 1343, and two ... enhanced his sentence under the Sentencing Guidelines. As explained below, we affirm ...

  • D.C. Circuit Clarifies Key Issue in Wake of High Court’s ‘Honest Services’ Decision

    A recent D.C. Circuit Court of Appeals decision narrows the ability of the government to revisit uncharged crimes against a person whose plea has been vacated due to a change in the law.

    ... to conspiracy to commit honest-services wire fraud, in violation of 18 U.S.C. §§ 371, 1343 ... crime is treated in the United States Sentencing Guidelines. Quoting the Supreme Court’s Gall ...

  • 600 F.3d 434 (5th Cir. 2010), 08-31148, United States v. McMillan

    ... for conspiracy and substantive mail and wire fraud offenses in connection with the failure of ... court did not abuse its discretion at sentencing. We therefore AFFIRM the district court's ... The district court departed from the guidelines range for both defendants, sentencing Scheur to ...

  • 179 F.3d 1 (2nd Cir. 1999), 98-1124, United States v. Napoli

    ... of one count of conspiracy to commit wire fraud and money laundering in violation of 18 ... this opinion, we address only Napoli's sentencing claims.         Napoli maintains on ...Guidelines ("U.S.S.G." or the "Guidelines"); 1 (2) failing ...

  • 971 F.2d 562 (10th Cir. 1992), 91-5030, United States v. Johnson

    ... wanted to invest in the deal by means of a wire transfer from their own bank to the defendant's ... a conclusion that the scheme was fraudulent and that the defendant was not using the ... court erred in its application of the sentencing guidelines. In contrast to the other issues ...

  • 109 F.3d 539 (9th Cir. 1997), 96-10175, United States v. Ortland

    ... his jury conviction and sentence for mail fraud. See 18 U.S.C. §§ 1341, 1346. He claims that ... the district court committed various sentencing errors. We affirm his conviction but vacate his ... and application of the Sentencing Guidelines de novo, but review its underlying factual ... scheme, should apply to all of his mail and wire fraud counts of conviction, although some of the ...

  • 553 F.3d 881 (5th Cir. 2008), 07-60825, United States v. Arledge

    ... and maintains that the use of the 2006 Sentencing Guidelines violated the Ex Post Facto Clause of ... A jury convicted Arledge of conspiracy and fraud for his involvement in filing fraudulent claims ...§ 1341 (counts 2-5), and two counts of wire fraud in violation of 18 U.S.C. § 1343 (counts ...

  • Second Circuit Demonstrates the Difficulties in Withdrawing a Guilty Plea and Challenging a Below-Guidelines Sentence

    In United States v. Rivernider, 13-4865, the Court (Livingston, J., Lynch, J. and Rakoff, D.J., sitting by designation) affirmed the judgment entered by the United States District Court for the District of Connecticut (Chatigny, J.) against two defendants, Robert Rivernider and Robert Ponte. The defendants pled guilty and were sentenced for multiple counts of wire fraud, conspiracy to commit...

    ... and were sentenced for multiple counts of wire fraud, conspiracy to commit wire fraud, and tax ...(“ABA”) report on reform of federal sentencing for economic crimes: the Court emphasizes that ...

  • The Second Circuit Limits the Application of Two Guidelines Enhancements

    In United States v. Huggins,15-1676, the Second Circuit (Winter, Cabranes, and Restani, sitting by designation) limited the scope of two Guidelines enhancements often applicable to white-collar crimes: (1) U.S.S.G. §2B1.1(b)(16)(A), which provides for a two-level enhancement when the conduct derived more than $1 million from financial institutions; and (2) U.S.S.G. §3B1.3, which permits a two-lev

    ... Huggins was convicted of wire fraud and conspiracy to commit wire fraud in a ... after a two-week jury trial.  At sentencing, the District Court calculated a Guidelines range ...

  • What Lessons Can Be Learned From Tragic Death of An Internet Activist?

    There can be no dispute that the death of Aaron Swartz – the Internet activist who took his own life on Friday, January 11 – is tragic. There can also be no dispute that the grief and anger his family feel is very real. The question is what the appropriate focus for that anger should be in order to give meaning to Swartz’s life – and death.

    ... suicide came as he faced federal charges of wire fraud and computer fraud arising from his alleged ... criminalize certain conduct and to set sentencing guidelines that would likely have led to ...

  • 593 F.3d 990 (9th Cir. 2010), 08-50562, United States v. Treadwell

    ... Saturday (collectively " defendants" ) of wire fraud and conspiracy to commit wire fraud under ...At sentencing, the district court calculated an advisory United States Sentencing Guidelines (" Guidelines" ) range of 324 to 405 months. That ...

  • 644 F.3d 1213 (11th Cir. 2011), 06-14934, United States v. Bradley

    ... the anti-racketeering, conspiracy, mail fraud, wire fraud, and money laundering statutes, 18 ... district court erred in applying the Sentencing Guidelines. The Bradleys, Norma Bradley, and ...

  • 446 F.3d 65 (2nd Cir. 2006), 03-1244, United States v. Reifler

    ... New York, convicting defendants of various fraud-related offenses in connection with investment of ...(Count One) ("RICO conspiracy"), one count of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 ... Laken's offenses were consolidated for sentencing before Judge Pauley, who entered judgment ... under the United States Sentencing Guidelines ("Guidelines") (2000), and (b) seek remands for ...

  • United States v. Valdes-Ayala, 081518 FED1, 16-1002

    The First Circuit affirmed Defendant’s convictions and the order of restitution imposed by the trial court but vacated the sentence of incarceration and remanded for resentencing, holding that the trial judge erred when it used the 2014 Guidelines Manual rather than the 2015 Guidelines manual at the time of sentencing and that the trial judge’s clear error affected Defendant’s substantial rights.

    ... fraud-related offenses. On appeal he makes several ms of. trial and sentencing error. For the reasons discussed herein,. ... of offenses, including bankruptcy fraud; wire fraud;. aggravated identity theft; ... went wrong in two ways: (1) his guidelines. sentencing range was calculated using the ...

  • 67 F.3d 1435 (9th Cir. 1995), 93-10667, United States v. Savage

    ...Savage was convicted of mail and wire fraud, international money laundering, ... he did not object to application of sentencing guidelines that he now argues are incorrect. We ...

  • 424 F.3d 992 (9th Cir. 2005), 03-10548, United States v. Smith

    ... their convictions on multiple counts of tax fraud, mail and wire fraud, money laundering, and ... court's application of various sentencing guidelines, Smith and Bates make a United States ...

  • 777 F.3d 1324 (11th Cir. 2015), 12-13009, United States v. Duperval

    Defendant, the Director of International Affairs at Telecommunications D'Haiti, appealed his conviction for two counts of conspiring to commit money laundering and 19 counts of concealment of money laundering, as well as his sentence. Defendant's convictions stemmed from his involvement in two schemes in which international companies gave him bribes in exchange for favors from Teleco. The court...

    ... the application of the United States Sentencing Guidelines. Jean Rene Duperval appeals both his ... between Telecom and Terra, Terra made seven wire transfers to Telecom that Terra described as " ... for a substantial part of the fraudulent scheme occurring outside the United States. ...

  • 537 F.3d 1202 (10th Cir. 2008), 07-1344, United States v. Gallant

    ... after being convicted of a variety of fraud-related crimes arising from and related to the ... conspiracy, bank fraud, false bank reports, wire fraud, and a continuing financial crimes ... error in calculating the applicable Guidelines range. The government has cross-appealed the ... by the district court in conducting sentencing, and the district court's failure to order ...

  • 491 F.3d 178 (4th Cir. 2007), 05-5249, United States v. Allen

    ..., on various grounds, their convictions for wire fraud under 18 U.S.C. § 1343 (2000). ...After a three-day sentencing hearing, the district court sentenced Reinhardt ... sentence within the proper Sentencing Guidelines range is presumptively reasonable. See United ...

  • 527 F.3d 1235 (11th Cir. 2008), 06-15318, United States v. Williams

    ... ) appeals her convictions for five counts of wire fraud and one count of theft concerning programs ... evidence, and improperly applied three sentencing adjustments. For the following reasons, we affirm ..., the bottom of the applicable guidelines range. .           II. DISCUSSION . ...

  • 215 F.3d 421 (4th Cir. 2000), 97-4913, US v. Ubakanma

    ... their guilty pleas to a single count of wire fraud, in violation of 18 U.S.C. § 1343. The ... guilty plea in August 1997, but before sentencing, Ubakanma wrote the court requesting that his ... 4A parallel Guidelines provision has been construed in a similar ...