Legal Opinion
United States v. Dashielle Blackwell and David Harvey
Court of Appeals for the Seventh Circuit
Decided March 1, 1995No. 94-1404, 94-2118PublishedCited by 40 opinions
1Opinion of the Court
COFFIN, Circuit Judge.
Appellants Dashielle Blackwell and David Harvey were charged with conspiring to defraud banks and merchants by “kiting” checks they knew to be stolen, forged or otherwise not backed by sufficient funds. Both men pled guilty to one count of conspiracy to commit bank fraud and to possess stolen mail. Each now claims that the district court erred in sentencing. We affirm the term imposed on Blackwell, but conclude that Harvey must be resentenced.
I. Background
As described in their Presentence Investigation Reports (“PSI” or “presentence report”), 1 the defendants and a…
2Cases cited22 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Burns v. United StatesSupreme Court of the United States · 1991
- United States v. Carolyn Kay PoffCourt of Appeals for the Seventh Circuit · 1991
- United States v. Rafael Pimentel, Amabledeyes Dejesus, Julio Dejesus, Juan Dejesus, Amabledeyes Dejesus, Julio Dejesus, Juan DejesusCourt of Appeals for the Second Circuit · 1991
- United States v. Alejandro CastellanosCourt of Appeals for the Eleventh Circuit · 1990
17 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- United States v. Robert Tequan Nappi, A/K/A Quan Nappi, A/K/A Keith Wade, Robert Tequan NappiCourt of Appeals for the Third Circuit · 2001
- United States v. Villegas-MirandaCourt of Appeals for the Seventh Circuit · 2009
- United States v. Russell "Rusty" Prevatte and Robert A. SoyCourt of Appeals for the Seventh Circuit · 1995
- United States v. Rivera-RodriguezCourt of Appeals for the First Circuit · 2007
- United States v. Jorge Salinas, Rudolpho Medrano, and Benito SalinasCourt of Appeals for the Seventh Circuit · 1995
35 more not listed; retrieve them via the Exa API.