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U.S. v. Say, No. 2:95-cr-44-01 (D.Vt.) (923 F.Supp. 611) (November 17, 1995) (Judge William K. III Sessions)

Loaded on June 1, 1996 published in Punch and Jurists June 17, 1996
Filed under: Punch And Jurists, Loss - Calculation/Determination of.

Here's a surprising Guideline case that deals with the calculation of "loss" under U.S.S.G. ยงยง 2B1.1 and 2F1.1. In this case the defendant was caught crossing the border with 17 counterfeit credit cards that had a combined available credit limit of some $80,000. The defendant pled guilty to unlawful transportation ...

 

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More from this issue:

  1. U.S. v. Hernandez, No. 95-1604 (2nd Cir.) (83 F.3d 582) (May 10, 1996) (Judge Guido Calabresi)
  2. U.S. v. Say, No. 2:95-cr-44-01 (D.Vt.) (923 F.Supp. 611) (November 17, 1995) (Judge William K. III Sessions)
  3. U.S. v. Martinez, No. 95-1511 (1st Cir.) (83 F.3d 488) (April 24, 1996) (Judge Frank M. Coffin)
  4. U.S. v. Ivy, No. 94-6131 (10th Cir.) (83 F.3d 1266) (May 10, 1996) (Judge Wade Brorby)
  5. U.S. v. Martinez, No. 95-1511 (1st Cir.) (83 F.3d 488) (April 24, 1996) (Judge Frank M. Coffin)
  6. Taft v. Vines, No. 94-2293 (4th Cir.) (83 F.3d 681) (May 14, 1996) (Per Curiam)
  7. U.S. v. Muse, No. 95-5315 (4th Cir.) (83 F.3d 672) (May 13, 1996) (Judge Diana Gribbon Motz)
  8. U.S. v. Fountain, No. 95-2264 (8th Cir.) (83 F.3d 946) (May 1, 1996) (Judge C. Arlen Beam)
  9. U.S. v. Cusumano, No. 94-8056 (10th Cir.) (83 F.3d 1247) (May 8, 1996) (Judge Bobby R. Baldock)
  10. U.S. v. Martinez, No. 95-1511 (1st Cir.) (83 F.3d 488) (April 24, 1996) (Judge Frank M. Coffin)
  11. Shahzade v. Gregory, No. 92-12139-EFH (D.Mass.) (923 F.Supp. 286) (May 8, 1996) (Judge Edward F. Harrington)
  12. U.S. v. Ivy, No. 94-6131 (10th Cir.) (83 F.3d 1266) (May 10, 1996) (Judge Wade Brorby)
  13. U.S. v. Tellier, No. 94-1451, No. 18 (2nd Cir.) (83 F.3d 578) (May 10, 1996) (Judge Ralph K. Jr. Winter)

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