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Legal Opinion

United States v. Brack

Court of Appeals for the Fourth Circuit

Decided July 5, 2011No. 10-4493PublishedCited by 21 opinions

1Opinion of the Court

OPINION

AGEE, Circuit Judge:

By posing as a bail bondsman at a North Carolina jail, Tiffanie Brack secured identifying information, cash, and the title to two properties from William Sapp, an octogenarian attempting to post bond for his granddaughter. Using Sapp’s identifying information, Brack obtained multiple lines of credit that she used to make various purchases. Brack was subsequently arrested and pled guilty to one count of wire fraud and one count of aggravated identity theft. See 18 U.S.C. §§ 1343 & 1028A(a)(l). At sentencing, the district court applied an abuse-of-trust enhancement to…

2Cases cited10 opinions

  1. United States v. Akin Akinkoye, A/K/A A. Sam Akins, United States of America v. Nouyibatou AfolabiCourt of Appeals for the Fourth Circuit · 1999
  2. United States v. James Ned GrubbCourt of Appeals for the Fourth Circuit · 1993
  3. United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James GormleyCourt of Appeals for the Fourth Circuit · 2001
  4. United States v. AbdelshafiCourt of Appeals for the Fourth Circuit · 2010
  5. United States v. Whitt NealCourt of Appeals for the Fourth Circuit · 1996

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3Cited by21 opinions

  1. United States v. Chong LamCourt of Appeals for the Fourth Circuit · 2012
  2. United States v. Nathan WolfCourt of Appeals for the Fourth Circuit · 2017
  3. United States v. Michael SlagerCourt of Appeals for the Fourth Circuit · 2019
  4. United States v. Harriet JinwrightCourt of Appeals for the Fourth Circuit · 2012
  5. United States v. Kofi AgyekumCourt of Appeals for the Fourth Circuit · 2017

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

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