Legal Opinion

United States v. Nguyen

District Court, N.D. Iowa

Decided May 17, 2002No. CR01-4069-MWBPublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER REGARDING DOWNWARD DEPARTURE

BENNETT, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION AND BACKGROUND.1010

II. FINDINGS OF FACT.1013

III. DISCUSSION.1014

A. The Acceptance-Of-Responsibility Guideline.1014

B. Discretion To Depart.1017

C. The Downward Departure Motion .1018

1. Has the Commission forbidden departures based on this factor?.... 1019

2. Has the Commission discouraged departures based on this factor? O (N O

3. Has the Commission encouraged departures based on this factor? rH O

1023 4. What features of this case potentially take it outside the “heartland”? .

1023 a. The…

2Cases cited96 opinions

  1. North Carolina v. AlfordSupreme Court of the United States · 1970
  2. Koon v. United StatesSupreme Court of the United States · 1996
  3. Mitchell v. United StatesSupreme Court of the United States · 1999
  4. United States v. Kikumura, YuCourt of Appeals for the Third Circuit · 1990
  5. United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993

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

3Cited by4 opinions

  1. United States v. PulleyCourt of Appeals for the Seventh Circuit · 2010
  2. United States v. Delwin CooperCourt of Appeals for the Eighth Circuit · 2021
  3. Gwynn v. United StatesDistrict Court, E.D. Tennessee · 2019
  4. United States v. Ondray PulleyCourt of Appeals for the Seventh Circuit · 2010

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