Legal Opinion

United States v. Jordan

District Court, E.D. Pennsylvania

Decided April 26, 1990No. Crim. A. 89-00501PublishedCited by 11 opinions

1Opinion of the Court

MEMORANDUM

KATZ, District Judge.

Defendant pleaded guilty to one count of wire fraud and one count of mail fraud. The offense conduct, which commenced in February of 1987, involved a scheme to defraud South African nationals through false representations that the defendant was able to obtain special assistance from Senator Heinz in obtaining permanent residency status in the United States. Defendant defrauded five victims of a total of $2,750.

Defendant raises two objections to the presentence report. First, defendant argues that his criminal history score is incor rectly calculated. Defendant…

2Cases cited4 opinions

  1. United States v. Campos-SerranoSupreme Court of the United States · 1971
  2. United States v. Efrain Velasquez-MercadoCourt of Appeals for the Fifth Circuit · 1989
  3. United States v. Sim Ed MoreeCourt of Appeals for the Fifth Circuit · 1990
  4. United States v. Billy E. CreechCourt of Appeals for the Tenth Circuit · 1990

3Cited by11 opinions

  1. United States v. Firooz JaliliCourt of Appeals for the Sixth Circuit · 1991
  2. UNITED STATES of America, v. Frank SERAFINI; United States of America, v. Frank SerafiniCourt of Appeals for the Third Circuit · 2000
  3. United States v. Bruce Loren LatimerCourt of Appeals for the Ninth Circuit · 1993
  4. United States v. Michael S. ElkinsCourt of Appeals for the Seventh Circuit · 1999
  5. United States v. Gregory SwigertCourt of Appeals for the Seventh Circuit · 1994

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