Legal Opinion
United States v. Mohammed
District Court, S.D. New York
Decided June 16, 2003No. 02 CR. 1062(GEL)PublishedCited by 6 opinions
1Opinion of the Court
SENTENCING OPINION
LYNCH, District Judge.
On October 2, 2002, Hakeem Mohammed pled guilty to mail fraud and conspiracy to commit mail fraud, in connection with a scheme to steal credit information and use it to obtain credit cards, convenience checks, and other lines of credit in the names of unsuspecting victims. Determining the appropriate sentence involves a number of issues under the Sentencing Guidelines.
FACTS
In June 2002, FBI agents investigating the theft of credit reports of thousands of customers of the Ford Motor Company learned that GMAC Mortgage Corporation had recently received a…
2Cases cited23 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Mara Kirsh & Joseph KirshCourt of Appeals for the Second Circuit · 1995
- United States v. Hector B. GermosenCourt of Appeals for the Second Circuit · 1998
- United States v. Renford George SmithCourt of Appeals for the D.C. Circuit · 1994
- United States v. Rafael Pimentel, Amabledeyes Dejesus, Julio Dejesus, Juan Dejesus, Amabledeyes Dejesus, Julio Dejesus, Juan DejesusCourt of Appeals for the Second Circuit · 1991
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3Cited by6 opinions
- United States of America, Plaintiff-Appellee/cross-Appellant v. Jacqueline Carol Yagar, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Sixth Circuit · 2005
- United States v. ErpenbeckCourt of Appeals for the Sixth Circuit · 2008
- Rosario v. United StatesDistrict Court, S.D. New York · 2008
- United States v. ErpenbeckCourt of Appeals for the Sixth Circuit · 2008
- United States v. ErpenbeckCourt of Appeals for the Sixth Circuit · 2008
1 more not listed; retrieve them via the Exa API.