Legal Opinion
United States v. Arnaout, Enaam M.
Court of Appeals for the Seventh Circuit
Decided December 2, 2005No. 03-3297, 03-3412PublishedCited by 95 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
Enaam Arnaout pled guilty to conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) in violation of 18 U.S.C. § 1962(d). On appeal, both the government and Arnaout challenge the sentence imposed by the district court. We find that the district court erred when it imposed an enhancement for an offense involving fifty or more victims pursuant to U.S.S.G. § 2Bl.l(b)(2)(B) because there is insufficient evidence in the record that Arnaout caused an actual loss to at least 50 people. In addition, we find that the district court erred when it…
2Cases cited12 opinions
- Stinson v. United StatesSupreme Court of the United States · 1993
- United States v. Lavell DeanCourt of Appeals for the Seventh Circuit · 2005
- United States v. Randy GrahamCourt of Appeals for the Sixth Circuit · 2001
- United States v. Allan JohnsonCourt of Appeals for the Seventh Circuit · 2005
- Michael Witzke v. Michelle Femal, Daniel Benzer, Jim WebbCourt of Appeals for the Seventh Circuit · 2004
7 more not listed; retrieve them via the Exa API.
3Cited by95 opinions
- United States v. James Thomas McBrideCourt of Appeals for the Sixth Circuit · 2006
- United States v. Zameer Nooralla Mohamed, AKA Al, AKA Samier Hussain, AKA Zameer MohamedCourt of Appeals for the Ninth Circuit · 2006
- United States v. Nick S. BoscarinoCourt of Appeals for the Seventh Circuit · 2006
- United States v. StewartCourt of Appeals for the Second Circuit · 2009
- United States v. Diosdado-StarCourt of Appeals for the Fourth Circuit · 2011
90 more not listed; retrieve them via the Exa API.