United States v. Chambers
Court of Appeals for the Fourth Circuit
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
- 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
- United States v. Danny Nick Porter, United States of America v. Thomas Lynn PorterCourt of Appeals for the Fourth Circuit · 1990
- United States v. Prentice Harold DawkinsCourt of Appeals for the Fourth Circuit · 2000
- United States v. Dickie Edward TolerCourt of Appeals for the Fourth Circuit · 1990
- United States v. Terry O'KaneCourt of Appeals for the Eighth Circuit · 1998
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4Cited by2 opinions
- United States v. Kevin GilmoreCourt of Appeals for the Sixth Circuit · 2002
- United States v. SafavianDistrict Court, District of Columbia · 2006