Legal Opinion

United States v. John Steven Lerose

Court of Appeals for the Fourth Circuit

Decided July 13, 2000No. 99-4886PublishedCited by 21 opinions

1Opinion of the Court

Vacated and remanded by published opinion.' Judge TRAXLER wrote the opinion, in which Judge DIANA GRIBBON MOTZ and Judge BULLOCK joined.

OPINION

TRAXLER, Circuit Judge:

The United States appeals the district court’s downward sentencing departure in the case of John Steven LeRose (“Le-Rose”). We vacate the sentence and remand for resentencing.

I

On June 10, 1999, LeRose pled guilty to a two-count information. Count One accused LeRose of executing, aiding and abetting a scheme and artifice to defraud a financial institution in violation of 18 U.S.C.A. § 1344 (West 2000). Count Two accused LeRose of…

2Cases cited14 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Wade v. United StatesSupreme Court of the United States · 1992
  3. United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
  4. United States v. Susanne Yoon, Also Known as Soon YoonCourt of Appeals for the Seventh Circuit · 1997
  5. United States of America, Cross-Appellant v. Patrick J. Doherty, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1992

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

3Cited by21 opinions

  1. United States v. Charles Crawford, Jr.Court of Appeals for the Eleventh Circuit · 2005
  2. United States v. Antwand Deshion HawkinsCourt of Appeals for the Sixth Circuit · 2001
  3. United States v. Donntraie Lemanes ButlerCourt of Appeals for the Fourth Circuit · 2001
  4. United States v. DuncanCourt of Appeals for the Tenth Circuit · 2001
  5. United States v. Robert Nelson MayCourt of Appeals for the Fourth Circuit · 2004

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

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