Legal Opinion
United States v. Salim I. Akbani
Court of Appeals for the Eighth Circuit
Decided July 27, 1998No. 98-1824PublishedCited by 33 opinions
1Opinion of the Court
KYLE, District Judge.
Salim I. Akbani pled guilty to one count of bank fraud, in violation of 18 U.S.C. §§ 1344(1) and 1344(2), for a check-kiting scheme he executed using two separate checking accounts at different financial institutions. He appeals from the district court’s 2 sentence, arguing that the district court improperly calculated the amount of the loss caused by his conduct, and that the district court erred in ordering him to pay restitution. For the reasons set forth below, we affirm the district court in all respects.
Background
Akbani was the sole owner of two businesses,…
2Cases cited18 opinions
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
- United States v. Robert J. Prendergast, Jr.Court of Appeals for the Eighth Circuit · 1992
- United States v. MorrisCourt of Appeals for the Eighth Circuit · 1994
- United States of America, Appellee/cross-Appellant v. Jerry E. Wells and Kenneth R. Steele, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1997
13 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States of America, Appellee/cross-Appellant v. John C. Whitehead, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1999
- United States v. Cole Cameron Cummings, AKA Coleman Cameron CummingsCourt of Appeals for the Ninth Circuit · 2002
- United States v. Walter Kevin ScottCourt of Appeals for the Seventh Circuit · 2005
- United States v. ElsonCourt of Appeals for the Sixth Circuit · 2009
- United States v. SimmondsCourt of Appeals for the Third Circuit · 2000
28 more not listed; retrieve them via the Exa API.