United States v. James Thornberg
Court of Appeals for the Eighth Circuit
1Opinion of the Court
MURPHY, Circuit Judge.
James Edward Thornberg pled guilty to wire fraud, in violation of 18 U.S.C. § 1343, and money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)®. The district court 2 sentenced him to 96 months after departing upward from the sentencing guidelines. Thornberg appeals, and we affirm.
Throughout 1998 James Thornberg engaged in an elaborate scheme to sell ethanol powered vehicles. The vehicles did not actually exist, but Thornberg and his accomplice created false press releases, color brochures, specification sheets, and invoices about them. They offered vehicles powered…
2Cases cited7 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Erwin Eliazar Navarijo-Barrios v. John Ashcroft, Attorney General of the United StatesCourt of Appeals for the Eighth Circuit · 2003
- United States v. Terry A. CollinsCourt of Appeals for the Eighth Circuit · 1997
- United States v. Lawrence A. SaffeelsCourt of Appeals for the Eighth Circuit · 1994
- United States v. Jason Allen HerrCourt of Appeals for the Eighth Circuit · 2000
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3Cited by1 opinion
- United States v. ThornbergCourt of Appeals for the Eighth Circuit · 2003