Legal Opinion
United States v. Kelly J. Jackson
Court of Appeals for the Seventh Circuit
Decided August 12, 1994No. 93-1003PublishedCited by 43 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
Kelly J. Jackson challenges his sentence for bank fraud on the ground that the district court failed to give any notice of its intent to impose a two-level enhancement for abuse of a position of trust until the moment of sentencing.
I. BACKGROUND
Jackson pleaded guilty to one count of causing the fraudulent transfer of $231,708.61 from a First Wisconsin Bank internal account for the purpose of executing and attempting to execute a scheme and artifice to obtain money under the custody and control of the bank in violation of 18 U.S.C. § 1344. The presentence report (PSR) set…
2Cases cited28 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Williams v. United StatesSupreme Court of the United States · 1992
- Burns v. United StatesSupreme Court of the United States · 1991
- Ex Parte Bollman and SwartwoutSupreme Court of the United States · 1807
23 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. James T. SchliferCourt of Appeals for the Seventh Circuit · 2005
- United States v. Robert Tequan Nappi, A/K/A Quan Nappi, A/K/A Keith Wade, Robert Tequan NappiCourt of Appeals for the Third Circuit · 2001
- United States v. Barry Leon ArdleyCourt of Appeals for the Eleventh Circuit · 2001
- United States v. Fernandez-CabreraCourt of Appeals for the First Circuit · 2010
- United States v. AreCourt of Appeals for the Seventh Circuit · 2009
38 more not listed; retrieve them via the Exa API.