Legal Opinion
United States v. Osborne
Court of Appeals for the Tenth Circuit
Decided June 18, 2003No. 02-4119, 02-4167, 02-4171PublishedCited by 15 opinions
1Opinion of the Court
LUCERO, Circuit Judge.
Each defendant, Dale Walter Osborne, Darrell Wayne Reese, and Brad Lee Gordon, pled guilty to one count of bank fraud in violation of 18 U.S.C. § 1344, in connection with a check-counterfeiting scheme. All defendants appeal their sentences, arguing that the district court erred in calculating the amount of loss for the purpose of determining relevant conduct. Because these appeals arise from common facts and raise similar arguments, we consolidate them for disposition. Exercising jurisdiction under 28 U.S.C. § 1291, and 18 U.S.C. § 3742(a), we affirm.
I
Defendants were…
2Cases cited12 opinions
- United States v. NicholsCourt of Appeals for the Tenth Circuit · 1999
- United States v. Victor E. Robbins, Sr., A/K/A Gene, Roy G. Robbins, A/K/A Gordon, and James HerrimanCourt of Appeals for the Seventh Circuit · 1999
- United States v. OverholtCourt of Appeals for the Tenth Circuit · 2002
- United States v. Walter E. Brewer and Brian E. HonelCourt of Appeals for the Tenth Circuit · 1993
- United States v. Clyde Wayne MeltonCourt of Appeals for the Tenth Circuit · 1997
7 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. AhidleyCourt of Appeals for the Tenth Circuit · 2007
- United States v. DazeyCourt of Appeals for the Tenth Circuit · 2005
- United States v. WootenCourt of Appeals for the Tenth Circuit · 2004
- United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
- United States v. BenoitCourt of Appeals for the Tenth Circuit · 2013
10 more not listed; retrieve them via the Exa API.