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U.S. v. Caplinger, No. 01-4878 (4th Cir.) (339 F.3d 226) (August 11, 2003) (Judge M. Blane Michael)

Loaded on July 1, 2003 published in Punch and Jurists July 28, 2003
Filed under: Punch And Jurists, Abuse of Position of Trust.

Here the court vacated an abuse of trust enhancement under U.S.S.G. § 3B1.3 as any trust the investors placed in defendant was not based on a special relationship he had with them as a physician, but on their misplaced belief in his investment abilities.

When sentencing defendant convicted of wire ...

 

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More from this issue:

  1. Tesmer v. Granholm, No. 00-1824 (6th Cir.) (333 F.3d 683) (June 17, 2003) (Judge Boyce F. Jr. Martin)
  2. Alford v. Haner, No. 01-35141 (9th Cir.) (333 F.3d 972) (June 23, 2003) (Judge James R. Browning)
  3. Mena v. City of Simi Valley, No. 01-56673 (9th Cir.) (332 F.3d 1255) (June 23, 2004) (Judge Harry Pregerson)
  4. Gherebi v. Bush, No. CV 03-1267-AHM (C.D.Cal.) (262 F.Supp.2d 1064) (May 13, 2003) (Judge A. Howard Matz)
  5. Love v. Menifee, No. 01-2192 (2nd Cir.) (333 F.3d 69) (June 13, 2003) (Judge Robert D. Sack)
  6. U.S. v. Caplinger, No. 01-4878 (4th Cir.) (339 F.3d 226) (August 11, 2003) (Judge M. Blane Michael)
  7. Rico v. Leftridge-Byrd, No. 01-4150 (3rd Cir.) (340 F.3d 178) (August 14, 2003) (Judge Maryanne Trump Barry)
  8. U.S. v. Cordova, No. 02-2193 (10th Cir.) (337 F.3d 1246) (August 12, 2003) (Judge Michael W. McConnell)
  9. U.S. v. Mellert, No. CR 03-0043 MHP (N.D.Cal.) (2003 WL 22025007) (July 30, 2003) (Judge Marilyn H. Patel)
  10. Tesmer v. Granholm, No. 00-1824 (6th Cir.) (333 F.3d 683) (June 17, 2003) (Judge Boyce F. Jr. Martin)
  11. U.S. v. Guerrero, No. 01-10717 (8th Cir.) (333 F.3d 1078) (June 27, 2003) (Judge A. Wallace Tashima)
  12. U.S. v. Brown, No. 01-16881 (11th Cir.) (332 F.3d 1341) (June 5, 2003) (Judge Stanley F. Jr. Birch)
  13. Tipton v. Federal Bureau of Prisons, No. Cic.A.CCB 03-153 (D.Md.) (262 F.Supp.2d 633) (May 15, 2003) (Judge Catherine C. Blake)
  14. U.S. v. Gurolla, No. 99-50657 (9th Cir.) (333 F.3d 944) (June 23, 2003) (Judge Stephen Reinhardt)
  15. Holy Land Foundation v. Ashcroft, No. 02-5307 (D.C. Cir.) (333 F.3d 156) (June 20, 2003) (Judge David B. Sentelle)
  16. U.S. v. Thurston, No. 02-1966 (1st Cir.) (338 F.3d 50) (August 4, 2003) (Judge Sandra L. Lynch)
  17. Nickerson v. Roe, No. C 98-04909 MHP (N.D.Cal.) (260 F.Supp.2d 875) (March 17, 2003) (Judge Marilyn H. Patel)

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