U.S. v. Egemonye, No. 94-1922 (1st Cir.) (62 F.3d 425) (August 3, 1995) (Judge Michael Boudin)
Case held that the aggregate credit card limits could be used as the measure of intended and potential loss for purposes of the Guidelines.
In a credit card fraud case that deals primarily with the concept of sentencing entrapment, the court holds that for purposes of proving the amount of …
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