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Legal Opinion

United States v. Randy Beltramea

Court of Appeals for the Eighth Circuit

Decided May 6, 2015No. 14-1899PublishedCited by 6 opinions

1Opinion of the Court

BEAM, Circuit Judge.

Randy Beltramea was sentenced to a total sentence of 111 months’ imprisonment and 5 years’ supervised release and ordered to forfeit various properties owned by Beltramea or by one.of his legal entities. Beltramea appeals his sentence and the forfeiture order. We reverse the forfeiture order and otherwise affirm.'

I. BACKGROUND

The government alleged that Beltramea engaged in a multi-faceted criminal scheme, in which he solicited investments from numerous individuals and represented that the money would be used to open a Subway restaurant franchise, when in fact Beltramea…

2Cases cited11 opinions

  1. Libretti v. United StatesSupreme Court of the United States · 1995
  2. United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack HassonCourt of Appeals for the Eleventh Circuit · 2003
  3. United States v. Xiong Yer KhangCourt of Appeals for the Eighth Circuit · 1990
  4. United States v. Susan D. Bieri and Leonard Bieri, Iii, United States of America v. Leonard Bieri, Iii, United States of America v. Susan D. BieriCourt of Appeals for the Eighth Circuit · 1994
  5. United States v. TimberlakeCourt of Appeals for the Eighth Circuit · 2012

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3Cited by6 opinions

  1. United States v. John Ways, Jr.Court of Appeals for the Eighth Circuit · 2016
  2. United States v. Marcin GarbaczCourt of Appeals for the Eighth Circuit · 2022
  3. United States v. Randy BeltrameaCourt of Appeals for the Eighth Circuit · 2017
  4. United States v. BeltrameaDistrict Court, N.D. Iowa · 2016
  5. United States v. Jasmine SheleyCourt of Appeals for the Eighth Circuit · 2021

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

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