U.S. v. Karterman, No. 93-30408 (9th Cir.) (60 F.3d 576) (July 13, 1995) (Judge Charles E. Wiggins)
Section 2T1.3 of the Guidelines permits a two level enhancement if unreported income of over $10,000 comes from "criminal activity". Here, the Ninth Circuit rules that conduct which does not lead to a conviction may constitute criminal activity for the purposes of § 2T1.3.
Case held that conduct which does …
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