Legal Opinion
United States v. Jimmie Moon
Court of Appeals for the Sixth Circuit
Decided November 4, 2015No. 14-2085PublishedCited by 17 opinions
1Opinion of the Court
OPINION
S. THOMAS ANDERSON, District Judge.
Jimmie Moon appeals the substantive reasonableness of his 96-month sentence for conspiracy to commit wire fraud. As part of his plea agreement, Moon admitted that he obtained scores of credit card and gift card numbers with fraudulent intent, though only a fraction of them were usable. On appeal Moon argues that the district court should have calculated the loss resulting from his offense by including only actual losses from the usable numbers. The district court applied the guidelines and calculated the intended loss of the crime by assuming a $500…
2Cases cited19 opinions
- Stinson v. United StatesSupreme Court of the United States · 1993
- Peugh v. United StatesSupreme Court of the United States · 2013
- United States v. VowellCourt of Appeals for the Sixth Circuit · 2008
- United States v. Thomas Greco, Jr.Court of Appeals for the Sixth Circuit · 2013
- United States v. Martin LewisCourt of Appeals for the Sixth Circuit · 2014
14 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Jennifer RiccardiCourt of Appeals for the Sixth Circuit · 2021
- United States v. Rodney HymesCourt of Appeals for the Sixth Circuit · 2021
- United States v. Keith Carver, Jr.Court of Appeals for the Fourth Circuit · 2019
- United States v. Yanier Tellez CrespoCourt of Appeals for the Sixth Circuit · 2023
- United States v. Carnell KingCourt of Appeals for the Seventh Circuit · 2017
12 more not listed; retrieve them via the Exa API.