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U.S. v. Cianci, No. 97-5619 (3rd Cir.) (154 F.3d 106) (August 21, 1998) (Judge Dolores K. Sloviter)

Loaded on Oct. 1, 1998 published in Punch and Jurists October 12, 1998
Filed under: Punch And Jurists, Abuse of Position of Trust.

Here the Court joined the Circuit split by holding that an abuse of position of trust enhancement under USSG § 3B1.3 is proper in a tax evasion case when the defendant abused his position of trust with his employer to embezzle unreported income.

The defendant in this case pled guilty ...

 

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More from this issue:

  1. U.S. v. Aviles, No. 96-10110 (9th Cir.) (153 F.3d 931) (August 18, 1998) (Judge John T. Jr. Noonan)
  2. U.S. v. Siegel, No. 97-4461 (11th Cir.) (153 F.3d 1256) (September 4, 1998) (Judge Arthur L. Alarcon)
  3. U.S. v. O'Dell, No. 96-6733 (6th Cir.) (154 F.3d 358) (August 31, 1998) (Judge Cornelia G. Kennedy)
  4. U.S. v. Alborola-Rodriguez, No. 96-5533 (11th Cir.) (153 F.3d 1269) (September 4, 1998) (Judge Joel F. Dubina)
  5. U.S. v. McVeigh, No. 97-1287 (10th Cir.) (153 F.3d 1166) (September 8, 1998) (Judge David M. Ebel)
  6. U.S. v. McVeigh, No. 97-1287 (10th Cir.) (153 F.3d 1166) (September 8, 1998) (Judge David M. Ebel)
  7. U.S. v. Revis, No. 97-CR-163-H (N.D.Okla.) (22 F.Supp.2d 1242) (October 8, 1998) (Judge Sven Erik Holmes)
  8. Jones v. Baker, No. 97-3406 (6th Cir.) (155 F.3d 810) (September 15, 1998) (Judge Gilbert S. Merritt)
  9. U.S. v. Aviles, No. 96-10110 (9th Cir.) (153 F.3d 931) (August 18, 1998) (Judge John T. Jr. Noonan)
  10. U.S. v. Acosta-Colon, No. 97-1170 (1st Cir.) (157 F.3d 9) (October 6, 1998) (Judge Norman H. Stahl)
  11. U.S. v. Waters, No. 97-5513 (6th Cir.) (158 F.3d 933) (September 28, 1998) (Judge Gilbert S. Merritt)
  12. U.S. v. Alborola-Rodriguez, No. 96-5533 (11th Cir.) (153 F.3d 1269) (September 4, 1998) (Judge Joel F. Dubina)
  13. U.S. v. Cianci, No. 97-5619 (3rd Cir.) (154 F.3d 106) (August 21, 1998) (Judge Dolores K. Sloviter)
  14. Clarke v. Stalder, No. 96-30313 (5th Cir.) (154 F.3d 186) (September 1, 1998) (Judge Emilio M. Garza)

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