Legal Opinion

United States v. Underwood

Court of Appeals for the Eighth Circuit

Decided May 24, 2011No. 10-3161PublishedCited by 2 opinions

1Opinion of the Court

SHEPHERD, Circuit Judge.

Billy Craig Underwood pled guilty to wire fraud, 18 U.S.C. § 1343, and the district court 1 sentenced him to 108 months imprisonment. Underwood appeals his sentence, arguing that the district court erred in denying his request for a downward departure under section 5H1.6 of the United States Sentencing Guidelines, failed to properly consider the 18 U.S.C. § 3558(a) factors, and imposed an unreasonable sentence by declining to vary below the Guidelines range. We affirm.

I

Underwood owned a title and escrow company that offered mortgage refinancing services. As stipulated…

2Cases cited6 opinions

  1. United States v. FeemsterCourt of Appeals for the Eighth Circuit · 2009
  2. United States v. PhelpsCourt of Appeals for the Eighth Circuit · 2008
  3. United States v. LozoyaCourt of Appeals for the Eighth Circuit · 2010
  4. United States v. HoffmanCourt of Appeals for the Eighth Circuit · 2010
  5. United States v. JonesCourt of Appeals for the Eighth Circuit · 2009

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

3Cited by2 opinions

  1. United States v. CoxDistrict Court, S.D. Iowa · 2017
  2. United States v. Roberto Villarreal-ColinCourt of Appeals for the Eighth Circuit · 2011

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API