Legal Opinion
United States v. Lloyd R. Haggert
Court of Appeals for the First Circuit
Decided November 20, 1992No. 91-2293PublishedCited by 76 opinions
1Opinion of the Court
BOWNES, Senior Circuit Judge.
Defendant-Appellant, Lloyd Haggert, appeals the sentence imposed by the district court following his conviction for bank fraud. Specifically, Haggert challenges the court’s imposition of a five-level increase from his base offense under Sentencing Guideline § 2F1.1, which mandates such an increase when the “loss” attendant to fraud is “more than $40,000.” U.S.S.G. § 2F1.1(b)(1)(F) (Nov.1991). The district court looked to the amount of loss that Haggert intended to obtain fraudulently from the bank, in assessing loss at $62,- 508.50, the sum total of Haggert’s…
2Cases cited16 opinions
- United States v. William A. DietzCourt of Appeals for the First Circuit · 1991
- United States v. Larry KoppCourt of Appeals for the Third Circuit · 1992
- United States v. John L. St. CyrCourt of Appeals for the First Circuit · 1992
- United States v. Marlene Cox Schneider and Paul S. SchneiderCourt of Appeals for the Seventh Circuit · 1991
- United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
11 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
- United States v. Nelson-RodriguezCourt of Appeals for the First Circuit · 2003
- United States v. Michael Barnett, United States of America v. Barry Jordan, (Two Cases)Court of Appeals for the First Circuit · 1993
- United States v. Robert F. Carrozza, United States of America v. Raymond J. Patriarca, United States of America v. Raymond J. PatriarcaCourt of Appeals for the First Circuit · 1993
71 more not listed; retrieve them via the Exa API.