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Sep 18, 2019
Criminal Law: Wire Fraud-Theft from Employer-Sophisticated Means Sentencing Enhancement
Defendant was sentenced to 18 months imprisonment after pleading guilty to wire fraud for stealing from her employers, after the district court imposed “sophisticated means” and “abuse of trust” enhancements. Where the evidence demonstrated that defendant used her position to make false bookkeeping entries to hide hundreds of instances of theft during a four-year period, […]
Latest Opinion Digests
- Immigration: Asylum-Withholding of Removal-Appellate Jurisdiction
- Criminal Law: Child Pornography-Bottom-of-Guidelines Sentence-Substantive Reasonableness of Sentence
- Criminal Law: Child Abuse-Sufficiency Of Evidence-Closing Argument
- Civil Rights: Religious Freedom-RLUIPA-Res Judicata
- Civil Practice: Res Judicata-Stop Work Order
- Immigration: Drug Conviction-Removability-Overbreadth of State Offense
- Civil Practice: Asset Forfeiture-Sanctions
- Civil Rights: Due Process-Failure to State Claim
- Probate : Revocable Trust – Amendment – Reformation
- Employer – Employee : Unpaid Commissions – At-Will Status
- Criminal Law : Post-Conviction Relief – Effectiveness Of Counsel – Conflict Of Interest
- Appellate Practice : Jurisdiction – Final Judgment
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