Legal Opinion

United States v. Chambers

Court of Appeals for the Fourth Circuit

Decided March 20, 2001No. 99-4735UnpublishedCited by 2 opinions

1Opinion of the Court

OPINION

2Per curiam

Michelle Denise Chambers appeals the sentence imposed by the district court following her plea of guilty to bank larceny, see 18 U.S.C.A. § 2113(b) (West 2000); bank fraud, see 18 U.S.C.A. § 1344 (West 2000); and money laundering, see 18 U.S.C.A. § 1956(a)(1)(B)(i) (West 2000). She contends that the district court erred in refusing to group her bank larceny and money laundering convictions and in holding her responsible for laundering more than $6 million. Finding no merit in either of these claims, we affirm.

I

On October 4, 1997, Chambers’ husband, Steven, and several coconspirators…

3Cases cited8 opinions

  1. United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
  2. United States v. Danny Nick Porter, United States of America v. Thomas Lynn PorterCourt of Appeals for the Fourth Circuit · 1990
  3. United States v. Prentice Harold DawkinsCourt of Appeals for the Fourth Circuit · 2000
  4. United States v. Dickie Edward TolerCourt of Appeals for the Fourth Circuit · 1990
  5. United States v. Terry O'KaneCourt of Appeals for the Eighth Circuit · 1998

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4Cited by2 opinions

  1. United States v. Kevin GilmoreCourt of Appeals for the Sixth Circuit · 2002
  2. United States v. SafavianDistrict Court, District of Columbia · 2006

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