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U.S. v. Kraig, No. 95-3734 (6th Cir.) (99 F.3d 1361) (November 8, 1996) (Judge Gilbert S. Merritt)

Among the many issues raised in this case was a Government appeal that the trial court had erred by failing to enhance the defendant's sentence for the use of "sophisticated means" under U.S.S.G. § 2T1.1(b)(2). The Court acknowledged that, while the conspiracy was complex, "[a] defendant involved in a complex …

 

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