Legal Opinion
United States v. Shou Z. Mei
Court of Appeals for the Seventh Circuit
Decided January 9, 2003No. 01-2559PublishedCited by 13 opinions
1Opinion of the Court
ROVNER, Circuit Judge.
Shou Mei pleaded guilty to six felonies stemming from his role in a conspiracy to commit fraud using counterfeit credit cards, and now challenges the calculation of the financial loss used to determine his sentences. Although he conceded stealing nearly $600,000, the district court determined that Mei intended to cause a loss of more than $1.9 million. Most of the credit cards involved in the conspiracy were never recovered, so the district court estimated Mei’s intended loss by multiplying the average maximum credit limit of the recovered cards with known credit limits…
2Cases cited13 opinions
- United States v. Frank J. Bonanno and Lawrence J. GoldsteinCourt of Appeals for the Seventh Circuit · 1998
- United States v. Robert Coffman, Jerry Beller, and Thresher T. RippeyCourt of Appeals for the Seventh Circuit · 1996
- United States v. Derrick Jarrett, Lawrence McCarroll Jeffrey Brock, Jamie J. Key, Dwight Anderson, Samir Hameen, and Judy McCarrollCourt of Appeals for the Seventh Circuit · 1998
- United States v. KoenigCourt of Appeals for the Ninth Circuit · 1991
- United States v. Carl N. DeciccoCourt of Appeals for the Seventh Circuit · 1990
8 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Timothy DurhamCourt of Appeals for the Seventh Circuit · 2014
- United States v. ManatauCourt of Appeals for the Tenth Circuit · 2011
- United States v. Yihao PuCourt of Appeals for the Seventh Circuit · 2016
- United States v. Curtis W. SmithCourt of Appeals for the Seventh Circuit · 2003
- United States v. Jerame MooreCourt of Appeals for the Seventh Circuit · 2015
8 more not listed; retrieve them via the Exa API.