Legal Opinion
United States v. Paul David Anderson
Court of Appeals for the Eighth Circuit
Decided January 7, 2004No. 02-3620PublishedCited by 40 opinions
1Opinion of the Court
LOKEN, Chief Judge.
A jury found Paul David Anderson guilty of forty-nine counts of mail fraud, money laundering, and engaging in transactions with property derived from unlawful activity. See 18 U.S.C. §§ 1341, 1956(a)(1)(A), and 1957. He appeals his 108-month sentence, arguing that the district court erred by increasing his sentence offense level for use of sophisticated means, exploiting a large number of vulnerable victims, and abuse of a position of private trust. The parties agree that these issues are governed by the Sentenc ing Guidelines in effect on November 1, 1998. We remand for…
2Cases cited16 opinions
- United States of America, Appellee/cross-Appellant v. Jerry E. Wells and Kenneth R. Steele, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1997
- United States of America v. Sylvia R. Baker, Also Known as Sylvia BriggsCourt of Appeals for the Eighth Circuit · 2000
- United States v. Joe Raymond BrooksCourt of Appeals for the Eighth Circuit · 1999
- United States v. Demarco WilliamsCourt of Appeals for the Seventh Circuit · 2001
- United States v. Gary PaigeCourt of Appeals for the Eighth Circuit · 1991
11 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- Carla Rodgers v. U.S. Bank, N.A.Court of Appeals for the Eighth Circuit · 2005
- United States v. CallawayCourt of Appeals for the Eighth Circuit · 2014
- United States v. FioritoCourt of Appeals for the Eighth Circuit · 2011
- United States v. Anthony KingCourt of Appeals for the Eighth Circuit · 2018
- United States v. KaufmanCourt of Appeals for the Tenth Circuit · 2008
35 more not listed; retrieve them via the Exa API.