Legal Opinion

United States v. John M. Garlich

Court of Appeals for the Eighth Circuit

Decided November 27, 1991No. 91-2476WMPublishedCited by 75 opinions

1Opinion of the Court

FAGG, Circuit Judge.

John M. Garlich, a car dealer, pledged the same vehicles as collateral for separate loans from two banks over a one-year period in violation of 18 U.S.C. § 1344. The Government charged Garlich with forty-four counts of bank fraud. After Garlich pleaded guilty to one count, the district court sentenced him to imprisonment for twelve months and one day. Garlich appeals his sentence. We vacate Garlich’s sentence and remand to the district court for resentencing.

The district court determined Garlich’s sentencing range under the guidelines was twelve to eighteen months. Garlich…

2Cases cited9 opinions

  1. United States v. Dennis HarotunianCourt of Appeals for the First Circuit · 1990
  2. United States v. Antonio Nonato EvidenteCourt of Appeals for the Eighth Circuit · 1990
  3. United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
  4. United States v. Lynda Gail Brewer and Teresa K. EvansCourt of Appeals for the Sixth Circuit · 1990
  5. United States v. David Big Crow, United States of America v. David Big CrowCourt of Appeals for the Eighth Circuit · 1990

4 more not listed; retrieve them via the Exa API.

3Cited by75 opinions

  1. United States v. Susan D. Bieri, United States of America v. Leonard Bieri, IIICourt of Appeals for the Eighth Circuit · 1994
  2. United States v. Arthur LiebermanCourt of Appeals for the Third Circuit · 1992
  3. United States v. GrandmaisonCourt of Appeals for the First Circuit · 1996
  4. United States v. HaversatCourt of Appeals for the Eighth Circuit · 1994
  5. United States v. Bernard Addison BaileyCourt of Appeals for the Fourth Circuit · 1992

70 more not listed; retrieve them via the Exa API.

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