Legal Opinion
United States v. Stepanian
Court of Appeals for the First Circuit
Decided June 26, 2009No. 08-1053PublishedCited by 20 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
Appellant pled guilty to conspiracy to commit access device fraud and aggravated identity theft and now appeals his sentence of 72 months of imprisonment. Among other things, this appeal requires us to decide whether individuals who were reimbursed for financial losses are “vic tims” within the meaning of the multiple victim enhancement set forth at section 2Bl.l(b)(2) of the United States Sentencing Guidelines. Concluding that such individuals are “victims” for this purpose, we reject appellant’s challenge to the imposition of a six-level guideline enhancement for crimes…
2Cases cited17 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. R. L. C.Supreme Court of the United States · 1992
- United States v. RLCSupreme Court of the United States · 1992
- United States v. CouncilmanCourt of Appeals for the First Circuit · 2005
- United States v. ConnerCourt of Appeals for the Fifth Circuit · 2008
12 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. SavareseCourt of Appeals for the First Circuit · 2012
- United States v. PaniceCourt of Appeals for the Seventh Circuit · 2010
- United States v. Latorey EarvinCourt of Appeals for the Sixth Circuit · 2012
- United States v. Allen SmithCourt of Appeals for the Third Circuit · 2014
- United States v. LariosCourt of Appeals for the First Circuit · 2010
15 more not listed; retrieve them via the Exa API.