Legal Opinion
United States v. Robert Fine, Jr.
Court of Appeals for the Ninth Circuit
Decided September 14, 1992No. 90-50280PublishedCited by 120 opinions
1Opinion of the Court
KLEINFELD, Circuit Judge:
We revisit here the issue of what conduct is relevant to a sentence imposed under the sentencing guidelines. Fine was indicted for fourteen counts relating to mail fraud. He pleaded guilty to two. The other twelve were dismissed. The sentencing guidelines make the prison time depend on the amount of money involved in the scheme. Can the money involved in the twelve dismissed counts be considered? Yes.
We had, in the panel decision which we now reconsider, reversed the sentence on two grounds, one of which was that the court had improperly aggregated the amount of the…
2Cases cited17 opinions
- In Re WINSHIPSupreme Court of the United States · 1970
- Chapman v. United StatesSupreme Court of the United States · 1991
- United States v. Dario RestrepoCourt of Appeals for the Ninth Circuit · 1991
- United States v. Bertie Alexander WrightCourt of Appeals for the First Circuit · 1989
- United States v. Samuel ScrogginsCourt of Appeals for the Eleventh Circuit · 1989
12 more not listed; retrieve them via the Exa API.
3Cited by120 opinions
- United States v. Chong in KimCourt of Appeals for the Ninth Circuit · 1994
- United States v. Filiberto Guzman-BrunoCourt of Appeals for the Ninth Circuit · 1994
- United States v. Javier Vasquez-VelascoCourt of Appeals for the Ninth Circuit · 1994
- United States v. Jeffrey Jay RutgardCourt of Appeals for the Ninth Circuit · 1997
- United States v. John BairdCourt of Appeals for the Third Circuit · 1997
115 more not listed; retrieve them via the Exa API.