Legal Opinion
United States v. LaFaive
Court of Appeals for the Seventh Circuit
Decided August 18, 2010No. 09-2344PublishedCited by 18 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Anna LaFaive assumed the identity of her deceased sister, opened checking accounts in her name using counterfeited checks, and withdrew nearly $65,000 before being apprehended. A jury convicted her of two counts of bank fraud and two counts of aggravated identity theft. On appeal, LaFaive challenges her conviction under 18 U.S.C. § 1028A for aggravated identity theft and takes issue with the procedure used by the district court in calculating her sentence. We affirm both her conviction and sentence.
I. Background
Although largely irrelevant to the legal issues LaFaive…
2Cases cited16 opinions
- Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
- Flores-Figueroa v. United StatesSupreme Court of the United States · 2009
- National Railroad Passenger Corporation v. Boston & Maine Corp.Supreme Court of the United States · 1992
- United States v. AndersonCourt of Appeals for the Seventh Circuit · 2010
- United States v. ResnickCourt of Appeals for the Seventh Circuit · 2010
11 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. JohnsonCourt of Appeals for the Seventh Circuit · 2011
- Jesus Arreola-Castillo v. United StatesCourt of Appeals for the Seventh Circuit · 2018
- State v. CarlinAlaska Supreme Court · 2011
- United States v. Graciela Zuniga-ArteagaCourt of Appeals for the Eleventh Circuit · 2012
- United States v. CollinsCourt of Appeals for the Seventh Circuit · 2011
13 more not listed; retrieve them via the Exa API.