Legal Opinion

United States v. Banks

Court of Appeals for the Eleventh Circuit

Decided October 20, 2003No. 02-16866PublishedCited by 36 opinions

1Opinion of the Court

GOODWIN, Circuit Judge:

Richard Allen Banks pled guilty to six counts of fraud in violation of 18 U.S.C. § 1029 (purchase of goods by use of credit cards issued to others) and appeals his sentence, claiming that his release on bond after giving a false name and identification document at arrest does not justify a sentence enhancement for obstruction of justice under the U.S. Sentencing Guidelines Manual § 3C1.1 (2000). Because the application notes following § 3C1.1 permit the enhancement if the mendacity at arrest “actually resulted in a significant hindrance to the investigation or…

2Cases cited12 opinions

  1. United States v. Helene Donna Alpert, United States of America v. Carl Henry AlpertCourt of Appeals for the Eleventh Circuit · 1994
  2. United States v. Ram Kumar SinghCourt of Appeals for the Eleventh Circuit · 2002
  3. United States v. David S. TaylorCourt of Appeals for the Eleventh Circuit · 1996
  4. UNITED STATES of America, Plaintiff-Appellee, v. Francisco SOLANO-GODINES, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997
  5. United States v. WilliamsCourt of Appeals for the Eleventh Circuit · 2003

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

3Cited by36 opinions

  1. Norelus v. Denny's, Inc.Court of Appeals for the Eleventh Circuit · 2010
  2. United States v. Anthony RobertsCourt of Appeals for the Eleventh Circuit · 2015
  3. American Federation of State, County and Municipal Employees Council 79 v. Rick ScottCourt of Appeals for the Eleventh Circuit · 2013
  4. United States v. Damon AmedeoCourt of Appeals for the Eleventh Circuit · 2004
  5. United States v. Glenn Benton Finck, Also Known as Beau Lee DuboisCourt of Appeals for the Eighth Circuit · 2005

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API