Legal Opinion
United States v. Hartstein
Court of Appeals for the Eighth Circuit
Decided August 27, 2007No. 06-2909PublishedCited by 28 opinions
1Opinion of the Court
MELLOY, Circuit Judge.
Karen Hartstein appeals the 135-month sentence she received after pleading guilty to two counts of a fifty-three count indictment involving credit card fraud and the solicitation of fraudulent loans from a large number of victims. Hartstein’s sentence was based on a finding by the district court that her fraud involved a loss amount in excess of $2.8 million and over 180 victims. She also appeals an order to pay over $2 million in restitution to her victims. Because additional factfinding is required as to the loss amount and number of victims, we vacate the sentence and…
2Cases cited16 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. John A. CarrozzellaCourt of Appeals for the Second Circuit · 1997
- United States v. Salomon S. LoayzaCourt of Appeals for the Fourth Circuit · 1997
- United States of America, Cross-Appellee v. John D. LauerCourt of Appeals for the Seventh Circuit · 1998
- United States v. Delaney Poor BearCourt of Appeals for the Eighth Circuit · 2004
11 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. CallawayCourt of Appeals for the Eighth Circuit · 2014
- United States v. BoesenCourt of Appeals for the Eighth Circuit · 2008
- United States v. HsuCourt of Appeals for the Second Circuit · 2012
- United States v. Adekunle Olufemi AdetiloyeCourt of Appeals for the Eighth Circuit · 2013
- United States v. Mark SawyerCourt of Appeals for the Sixth Circuit · 2016
23 more not listed; retrieve them via the Exa API.