Legal Opinion
United States v. Godin
District Court, D. Maine
Decided June 13, 2007No. Criminal 06-93-P-HPublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OF DECISION IN SUPPORT OF JURY CHARGE
HORNBY, District Judge.
Because the interpretation of 18 U.S.C. § 1028A(a)(l) is unsettled, I file this Memorandum of Decision to explain my jury charge in this case.
Cori Godin was charged with numerous counts of bank fraud and social security fraud, as well as aggravated identity theft pursuant to 18 U.S.C. § 1028(a)(1). Godin pleaded guilty to all counts except the charge of aggravated identity theft, on which she went to trial.
Section 1028A(a)(l) provides:
Whoever, during and in relation to any felony violation enumerated in subsection (c),…
2Cases cited6 opinions
- United States v. X-Citement Video, Inc.Supreme Court of the United States · 1994
- United States v. Nicolas Manueles MontejoCourt of Appeals for the Fourth Circuit · 2006
- United States v. BeachemDistrict Court, W.D. Washington · 2005
- United States v. CrounssetDistrict Court, E.D. Virginia · 2005
- United States v. Contreras-MacedasDistrict Court, District of Columbia · 2006
1 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Villanueva-SoteloCourt of Appeals for the D.C. Circuit · 2008
- United States v. GodinCourt of Appeals for the First Circuit · 2008
- United States v. JimenezCourt of Appeals for the First Circuit · 2007
- United States v. Mendoza-GonzalezCourt of Appeals for the Eighth Circuit · 2008
- United States v. Salazar-MonteroDistrict Court, N.D. Iowa · 2007
8 more not listed; retrieve them via the Exa API.