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U.S. v. Shumard, No. 96-1698 (2nd Cir.) (120 F.3d 339) (May 30, 1997) (Per Curiam)

Loaded on Sept. 1, 1997 published in Punch and Jurists September 22, 1997
Filed under: Punch And Jurists, Victims - Multiple/Number of.

Court held that once district court finds that scheme to defraud covers more than one victim under relevant conduct provisions, the court must impose the two level adjustment under ยง 2F1.1(b)(2)(B) for defrauding more than one victim.

 

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More from this issue:

  1. U.S. v. Monem, No. 97-1220 (7th Cir.) (120 F.3d 645) (July 24, 1997) (Judge Joel L. Flaum)
  2. Thompson v. Calderon, No. 95-99014 (9th Cir.) (120 F.3d 1045) (August 3, 1997) (Judge Betty Binns Fletcher)
  3. U.S. v. Beydler, No. 96-30035 (9th Cir.) (120 F.3d 985) (July 22, 1997) (Judge William W. Schwarzer)
  4. U.S. v. Igbonwa, No. 96-1848 (3rd Cir.) (120 F.3d 437) (August 7, 1997) (Judge Max Rosenn)
  5. U.S. v. Ramos-Oseguera, No. 95-10386 (9th Cir.) (120 F.3d 1028) (July 30, 1997) (Judge Robert Boochever)
  6. U.S. v. Tirrell, No. 96-2752 (7th Cir.) (120 F.3d 670) (July 15, 1997) (Judge Kenneth F. Ripple)
  7. Mojica v. Reno, No. CV 97-1085(JBW) (E.D.N.Y.) (970 F.Supp. 130) (July 11, 1997) (Judge Jack B. Weinstein)
  8. Thompson v. Calderon, No. 95-99014 (9th Cir.) (120 F.3d 1045) (August 3, 1997) (Judge Betty Binns Fletcher)
  9. U.S. v. Lanier, No. 93-5608 (6th Cir.) (120 F.3d 640) (August 14, 1997) (Per Curiam)
  10. U.S. v. Pierre, No. 96-4187 (11th Cir.) (120 F.3d 1153) (August 28, 1997) (Judge James Larry Edmondson)
  11. U.S. v. Johnson, No. 96-3337 (10th Cir.) (120 F.3d 1107) (August 6, 1997) (Judge Stephanie K. Seymour)
  12. U.S. v. Mulderig, No. 95-30206 (5th Cir.) (120 F.3d 534) (August 15, 1997) (Judge Carl E. Stewart)
  13. U.S. v. Ramos-Oseguera, No. 95-10386 (9th Cir.) (120 F.3d 1028) (July 30, 1997) (Judge Robert Boochever)
  14. U.S. v. Johnson, No. 96-3337 (10th Cir.) (120 F.3d 1107) (August 6, 1997) (Judge Stephanie K. Seymour)
  15. U.S. v. Carey, No. 96-7316 (4th Cir.) (120 F.3d 509) (August 18, 1997) (Judge Paul V. Niemeyer)
  16. U.S. v. Solano-Godines, No. 96-10255 (9th Cir.) (120 F.3d 957) (July 21, 1997) (Judge David R. Thompson)
  17. U.S. v. Ramos-Oseguera, No. 95-10386 (9th Cir.) (120 F.3d 1028) (July 30, 1997) (Judge Robert Boochever)
  18. Thompson v. Calderon, No. 95-99014 (9th Cir.) (120 F.3d 1045) (August 3, 1997) (Judge Betty Binns Fletcher)
  19. Denton v. Hernandez, No. 95-5903 (4th Cir.) (120 F.3d 464) (July 23, 1997) (Judge Kenneth K. Hall)
  20. U.S. v. Tirrell, No. 96-2752 (7th Cir.) (120 F.3d 670) (July 15, 1997) (Judge Kenneth F. Ripple)
  21. U.S. v. Igbonwa, No. 96-1848 (3rd Cir.) (120 F.3d 437) (August 7, 1997) (Judge Max Rosenn)
  22. Burtch v. U.S. Dept. of the Treasury, No. 96-35066 (9th Cir.) (120 F.3d 1087) (August 15, 1997) (Judge J. Clifford Wallace)
  23. U.S. v. Pierre, No. 96-4187 (11th Cir.) (120 F.3d 1153) (August 28, 1997) (Judge James Larry Edmondson)
  24. U.S. v. Beydler, No. 96-30035 (9th Cir.) (120 F.3d 985) (July 22, 1997) (Judge William W. Schwarzer)
  25. U.S. v. Shumard, No. 96-1698 (2nd Cir.) (120 F.3d 339) (May 30, 1997) (Per Curiam)
  26. U.S. v. Muhammad, No. 96-2434 (7th Cir.) (120 F.3d 688) (July 21, 1997) (Judge John L. Jr. Kane)
  27. U.S. v. Kemmish, No. 96-50241 (9th Cir.) (120 F.3d 937) (July 15, 1997) (Judge Edward Leavy)
  28. Beverati v. Smith, No. 96-7520 (4th Cir.) (120 F.3d 500) (August 11, 1997) (Judge William W. Jr. Wilkins)
  29. Humphrey v. Cain, No. 95-31101 (5th Cir.) (120 F.3d 526) (August 14, 1997) (Judge Patrick E. Higginbotham)
  30. Thompson v. Calderon, No. 95-99014 (9th Cir.) (109 F.3d 1358) (March 6, 1997) (Judge Robert R. Beezer)

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