Legal Opinion
United States v. Stoian
District Court, E.D. Kentucky
Decided December 19, 2014No. Criminal Case No. 5:12-cr-65-JMHPublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION & ORDER
JOSEPH M. HOOD, Senior District Judge.
Defendants have entered guilty pleas in this matter, and the Court is tasked with imposing a sentence on them which is “sufficient, but not greater than necessary, to comply with” the purposes of sentencing set forth under 18 U.S.C. § 3553(a)(2). Setting out to accomplish this task, the Court starts with the understanding that the offense of conviction for each defendant in this matter for conspiracy to commit wire fraud carries • a maximum sentence of imprisonment of not more than 20 years. See 18 U.S.C. §§ 1343 and 1349. The…
2Cases cited17 opinions
- United States v. Derrick Jarrett, Lawrence McCarroll Jeffrey Brock, Jamie J. Key, Dwight Anderson, Samir Hameen, and Judy McCarrollCourt of Appeals for the Seventh Circuit · 1998
- United States v. AslanCourt of Appeals for the Seventh Circuit · 2011
- United States v. KoenigCourt of Appeals for the Ninth Circuit · 1991
- United States v. PoulsenCourt of Appeals for the Sixth Circuit · 2011
- United States v. Nicholas J. Triana, Jr.Court of Appeals for the Sixth Circuit · 2006
12 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- United States v. Sabrina CarmichaelCourt of Appeals for the Sixth Circuit · 2017