Legal Opinion
United States v. Jesurum
Court of Appeals for the Second Circuit
Decided April 14, 2016No. Docket No. 14-4464-crPublishedCited by 15 opinions
1Opinion of the Court
POOLER, Circuit Judge:
On March 26, 2014, defendant-appellant Miguel Jesurum pleaded guilty to a two-count indictment charging him and three codefendants with wire fraud conspiracy in violation of 18 U.S.C. §§ 1343 and 1349 and aggravated identity theft in violation of 18 U.S.C. § 1028A(c). At sentencing, as is relevant here, the district court applied a six-level enhancement pursuant to 2014 U.S.S.G. § 2Bl.l(b)(2)(C) because the offense involved 250 or more victims and, following a Fatico hearing, applied a four-level enhancement pursuant to 2014 *669U.S.S.G. § 3Bl.l(a) because the defendant was…
2Cases cited14 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. Luis ColonCourt of Appeals for the Second Circuit · 1992
- United States v. Ephraim LewisCourt of Appeals for the Second Circuit · 1996
- United States v. Myung Ho Kim, Also Known as RobertoCourt of Appeals for the Second Circuit · 1999
- United States v. AldeenCourt of Appeals for the Second Circuit · 2015
9 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. UlbrichtCourt of Appeals for the Second Circuit · 2017
- United States v. SampsonCourt of Appeals for the Second Circuit · 2018
- United States v. Randy PoulsonCourt of Appeals for the Third Circuit · 2017
- United States v. MarinelloCourt of Appeals for the Second Circuit · 2016
- United States v. RiveraCourt of Appeals for the Second Circuit · 2024
10 more not listed; retrieve them via the Exa API.