Legal Opinion
United States v. Ung Kim, A/K/A Steve Kim
Court of Appeals for the D.C. Circuit
Decided May 20, 1994No. 93-3219PublishedCited by 64 opinions
1Opinion of the Court
Opinion for the Court filed by Circuit Judge SILBERMAN.
SILBERMAN, Circuit Judge:
Appellant, a mortgage broker who pled guilty to submitting a false bank loan application, challenges the district court’s two-level upward adjustment under the U.S. Sentencing Guidelines for more than minimal planning. Because the district court’s determination was within its authority, we affirm.
I
In the fall of 1990, Mr. Sung Joon Ham approached appellant Ung (aka Steve) Kim, a mortgage broker, about securing a home equity line of credit on a private residence owned by Ham’s mother and sister. Ham admitted that…
2Cases cited10 opinions
- Pierce v. UnderwoodSupreme Court of the United States · 1988
- United States v. Ronald Leon WhiteCourt of Appeals for the Seventh Circuit · 1990
- Corson and Gruman Company v. National Labor Relations BoardCourt of Appeals for the D.C. Circuit · 1990
- United States v. Marion S. Barry, Jr.Court of Appeals for the D.C. Circuit · 1991
- United States v. Felix IraborCourt of Appeals for the Second Circuit · 1990
5 more not listed; retrieve them via the Exa API.
3Cited by64 opinions
- United States v. Jennifer Juliet GatlingCourt of Appeals for the D.C. Circuit · 1996
- United States v. Perry A. Graham, United States of America v. Terrence A. Terrell, United States of America v. Roger v. SmithCourt of Appeals for the D.C. Circuit · 1996
- United States v. GaviriaCourt of Appeals for the D.C. Circuit · 1997
- United States v. John C. KelleyCourt of Appeals for the D.C. Circuit · 1994
- United States v. Joseph Spriggs, IIICourt of Appeals for the D.C. Circuit · 1997
59 more not listed; retrieve them via the Exa API.