Legal Opinion

United States v. White

Court of Appeals for the Seventh Circuit

Decided March 2, 2018No. 17-1131PublishedCited by 41 opinions

1Opinion of the Court

Hamilton, Circuit Judge.

Vance White participated in a wire fraud scheme and pleaded guilty to one count of wire fraud, 18 U.S.C. § 1343, and one count of aggravated identity theft, 18 U.S.C. § 1028A(a)(1). The district court calculated White's Sentencing Guidelines range based on the amount of loss caused by the entire scheme over four years. During most of that time, though, White was in prison. We conclude that White's guilty plea did not admit his involvement from the outset of the scheme. No other evidence in the record provides sufficient support to hold White responsible for the entire…

2Cases cited34 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Rita v. United StatesSupreme Court of the United States · 2007
  4. Molina-Martinez v. United StatesSupreme Court of the United States · 2016
  5. Peugh v. United StatesSupreme Court of the United States · 2013

29 more not listed; retrieve them via the Exa API.

3Cited by41 opinions

  1. United States v. Arthur FriedmanCourt of Appeals for the Seventh Circuit · 2020
  2. United States v. Carl MooseCourt of Appeals for the Seventh Circuit · 2018
  3. United States v. Chad GriffinCourt of Appeals for the Seventh Circuit · 2023
  4. United States v. Rashad RobinsonCourt of Appeals for the Seventh Circuit · 2020
  5. United States v. Hamza DridiCourt of Appeals for the Seventh Circuit · 2020

36 more not listed; retrieve them via the Exa API.

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