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Legal Opinion

United States v. Michael Sheahan

Court of Appeals for the Eighth Circuit

Decided July 5, 1994No. 93-3914PublishedCited by 39 opinions

1Opinion of the Court

HANSEN, Circuit Judge.

Michael Sheahan appeals the sentence he received after pleading guilty to a bank fraud offense. He contends the district court1 erred in determining his base offense level under U.S.S.G. § 2F1.1. In particular, he contends that the district court miscalculated the amount of loss caused by his conduct and erred in finding his conduct involved more than minimal planning. We affirm.

I

In 1988, Michael Sheahan operated Avanti Motor Company (“Avanti”), a used car dealership in Maryland Heights, Missouri. Avanti bought and sold upscale used cars and other vehicles. In July 1988,…

2Cases cited15 opinions

  1. United States v. BrandonCourt of Appeals for the First Circuit · 1994
  2. United States v. Goldblatt, Lynn DavidCourt of Appeals for the Third Circuit · 1987
  3. United States v. Eddie Lee GallowayCourt of Appeals for the Eighth Circuit · 1992
  4. United States v. Ernest R. Streeter, United States of America v. Robert Jay CollinsCourt of Appeals for the Eighth Circuit · 1990
  5. United States v. David M. Saks, United States of America v. James Doyle SpruillCourt of Appeals for the Fifth Circuit · 1992

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

3Cited by39 opinions

  1. United States of America, Plaintiff--Appellee/cross v. Swaran Kumar Jain Center for Mental Health Services, Inc., Defendants--Appellants/crossCourt of Appeals for the Eighth Circuit · 1996
  2. United States v. KaramCourt of Appeals for the Eighth Circuit · 1994
  3. United States v. Sidney J. Dickler, Richard R. Petrucci. Sidney J. Dickler, in No. 94-3517. Richard R. Petrucci, in No. 94-3518Court of Appeals for the Third Circuit · 1995
  4. United States v. Ronald T. SchaeferCourt of Appeals for the Seventh Circuit · 2002
  5. Fed. Sec. L. Rep. P 99,416 United States of America v. J. Chandler PetersonCourt of Appeals for the Fifth Circuit · 1996

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

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