0 Use of a Means of Identification to Produce Another Means of Identification: U.S. v. Kalu, Fifth Circuit Court of Appeals, Filed August 30, 2019 in Federal Sentencing, Fifth Circuit Court of Appeals, Health Care Fraud. Posted September 30, 2019 Tags Federal Sentencing Guidelines means of identification enhancement
0 US v. Castaneda-Pozo, 11th Cir., filed 12/19/17; Sentencing Issues for Fraud Convictions; Intended Loss and Substantial Financial Hardship in Eleventh Circuit Court of Appeals, Federal Sentencing, Fourth Circuit Court of Appeals, Other Legal Developments, White Collar Crime. Posted January 2, 2018 Tags 11th Circuit Court of Appeals Federal Sentencing Guidelines Fraud White Collar Crime
0 United States v. Blue, 4th Cir., filed 12/12/17: Vacate and Remand on Sentencing Issue; Judge did not adequately consider Blue’s non-frivolous arguments in favor of downward departure in Eleventh Circuit Court of Appeals, Federal Sentencing, Fourth Circuit Court of Appeals, Other Legal Developments, White Collar Crime. Posted December 13, 2017 Tags Federal Sentencing Guidelines Fourth Circuit Court of Appeals Reversed and Remanded
0 United States v. Walton, 7th Cir., filed 11/3/17: Honest Services Fraud, and Enhancements for Sensitive Position and Vulnerable Victims in Federal Sentencing, Other Legal Developments, White Collar Crime. Posted November 7, 2017 Tags Federal Sentencing Guidelines Honest Services Fraud Sentencing enhancements Seventh Circuit Court of Appeals
0 US v. Vergil George, 11th Cir., filed October 6, 2017: Defendant entitled to resentencing when district court failed to allow him to allocate before imposition of sentence. in Eleventh Circuit Court of Appeals, Federal Sentencing, Other Legal Developments. Posted October 16, 2017 Tags Eleventh Circuit Court of Appeals Federal Sentencing Guidelines Guilty Plea
0 United States v. Cedric Hayes, 7th Circuit, filed October 3, 2017: Enhancement Due to “Altered or Obliterated” Serial Numbers on Firearms in Other Legal Developments. Posted October 6, 2017 Tags Enhancement Federal Sentencing Guidelines Firearms Seventh Circuit Court of Appeals
0 US v. Noe Juarez, 5th Cir., filed 8/7/17: Dirty Cop Gets Resentencing; 404(b) Evidence, Deliberate Ignorance Instruction, and Body-Armor Enhancement. in Other Legal Developments. Posted August 10, 2017 Tags Appeals Criminal law Federal Sentencing Guidelines Fifth Circuit Court of Appeals
0 US v. Burke (11th Cir, filed 7/19/17): Circuit split– When federal sentence is vacated, what constitutes “prior sentence”? in Other Legal Developments. Posted August 4, 2017 Tags Criminal law Eleventh Circuit Court of Appeals Federal Sentencing Guidelines
0 US v. Christopher James Gill (11th Cir., 7/27/17): The Difference a Gun Can Make. Enhancement for Possession of Multiple Guns. in Other Legal Developments. Posted July 31, 2017 Tags Eleventh Circuit Court of Appeals Federal criminal law; federal sentencing guidelines Federal Sentencing Guidelines legal issue
0 US v. Mondragon (4th Cir., 6/21/17) Second Federal Gun Enhancement Case this Month; 4th Circuit Clarifying Law Surrounding Gun Enhancements. in Other Legal Developments. Posted July 5, 2017 Tags 4th Circuit Appeals appellate Criminal law Federal Sentencing Guidelines
