Legal Opinion

United States v. Linda Gail Stamps Ragland

Court of Appeals for the Sixth Circuit

Decided January 4, 1996No. 95-5336PublishedCited by 56 opinions

1Opinion of the Court

ALAN E. NORRIS, Circuit Judge.

Defendant Linda Gail Ragland appeals the district court’s enhancement of her sentence for abuse of a position of trust under § 3B1.3 of the United States Sentencing Guidelines, following her pleas of guilty to charges of embezzlement and bank fraud. We conclude that defendant did not occupy a position of public or private trust, as contemplated by the guideline.

I

For nearly thirteen years, defendant worked at the First American National Bank in Cookeville, Tennessee, as a customer service representative. Her duties included opening accounts, assisting customers in…

2Cases cited5 opinions

  1. United States v. James F. MooredCourt of Appeals for the Sixth Circuit · 1993
  2. United States v. Gary Stephen WestCourt of Appeals for the D.C. Circuit · 1995
  3. United States v. William Phillip CuffCourt of Appeals for the Ninth Circuit · 1993
  4. United States v. Lena WilliamsCourt of Appeals for the Sixth Circuit · 1993
  5. United States v. Peter Michael DixonCourt of Appeals for the Sixth Circuit · 1995

3Cited by56 opinions

  1. United States v. GhertlerCourt of Appeals for the Eleventh Circuit · 2010
  2. United States v. OllisonCourt of Appeals for the Fifth Circuit · 2009
  3. United States v. Cheryl HumphreyCourt of Appeals for the Sixth Circuit · 2002
  4. 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
  5. United States v. GarrisonCourt of Appeals for the Eleventh Circuit · 1998

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