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Legal Opinion

United States v. James

Court of Appeals for the Tenth Circuit

Decided January 22, 2010No. 08-1115PublishedCited by 22 opinions

1Opinion of the Court

TACHA, Circuit Judge.

Defendant-appellant Torrence James pleaded guilty to wire fraud in violation of 18 U.S.C. § 1343 and engaging in a monetary transaction in property derived from specified unlawful activity in violation of 18 U.S.C. § 1957, both in connection with a scheme to fraudulently obtain mortgage loans to purchase twenty residential homes in and around Denver, Colorado. Mr. James appeals his 151-month sentence, arguing that the district court erroneously: (1) found him to be a leader or organizer of the criminal enterprise under United States Sentencing Guidelines Manual (“U.S.S.G”…

2Cases cited10 opinions

  1. United States v. KristlCourt of Appeals for the Tenth Circuit · 2006
  2. United States v. Kenneth E. HaddockCourt of Appeals for the Tenth Circuit · 1994
  3. United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
  4. United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
  5. United States v. David Staples, Also Known as Andrew N. BlattCourt of Appeals for the Eighth Circuit · 2005

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

3Cited by22 opinions

  1. United States v. Nivis MartinCourt of Appeals for the Eleventh Circuit · 2015
  2. United States v. LindleyCourt of Appeals for the First Circuit · 2012
  3. United States v. CoxCourt of Appeals for the First Circuit · 2017
  4. United States v. Troy David ChaikaCourt of Appeals for the Eighth Circuit · 2012
  5. United States v. Zar (Derek)Court of Appeals for the Tenth Circuit · 2015

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

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