United States v. Nanci Carter Woods
Court of Appeals for the Eighth Circuit
1Opinion of the Court
RICHARD S. ARNOLD, Circuit Judge.
Pursuant to an agreement with the United States, Nanci Carter Woods pleaded guilty to one count of bankruptcy fraud under 18 U.S.C. § 152 and one count of money laundering under 18 U.S.C. § 1957. The District Court 2 sentenced Ms. Woods to a three-year term of probation, six months of which were required to be served in home confinement. The government appeals the sentence, arguing that the Court erred by using the fraud provision of the Sentencing Guidelines, rather than the money-laundering provision, to determine the offense level for sentencing. The…
2Cases cited5 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993
- United States v. MorrisCourt of Appeals for the Eighth Circuit · 1994
- United States v. Terry O'KaneCourt of Appeals for the Eighth Circuit · 1998
- United States v. BartDistrict Court, W.D. Texas · 1997
3Cited by60 opinions
- UNITED STATES of America, v. Frank SERAFINI; United States of America, v. Frank SerafiniCourt of Appeals for the Third Circuit · 2000
- United States v. Donald G. Ford (97-6097/6270) Sandra Hutchins Ford (97-6271)Court of Appeals for the Sixth Circuit · 1999
- United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-DiazCourt of Appeals for the Third Circuit · 2001
- United States v. BrownCourt of Appeals for the Fifth Circuit · 1999
- United States v. J. David Smith, in 98-6377 Steven Dandrea, in 98-6378Court of Appeals for the Third Circuit · 1999
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