Legal Opinion

UNITED STATES of America, Appellee, v. Stephanie CHEEK, Appellant

Court of Appeals for the Eighth Circuit

Decided October 27, 1995No. 95-1150PublishedCited by 11 opinions

1Opinion of the Court

FAGG, Circuit Judge.

In this appeal, Stephanie Cheek challenges two enhancements the district court imposed in sentencing Cheek under the federal sentencing guidelines. We affirm.

After her husband committed bank fraud to obtain large loans for his business, Stephanie Cheek and other members of her family helped Cheek’s husband move to another state and establish a new identity so he could avoid creditors and law enforcement authorities. The Cheeks also sold or hid many valuable items of personal property to protect the property from creditors. Stephanie Cheek lied to authorities investigating…

2Cases cited4 opinions

  1. United States v. McMurrayCourt of Appeals for the Eighth Circuit · 1994
  2. United States v. Charles R. MichalekCourt of Appeals for the Seventh Circuit · 1995
  3. Bankr. L. Rep. P 74,297 United States of America v. Phillip Lynn LloydCourt of Appeals for the Eighth Circuit · 1991
  4. United States v. Daniel P. Kramer, Daniel P. Kramer v. United StatesCourt of Appeals for the Eighth Circuit · 1994

3Cited by11 opinions

  1. United States v. Leslie J. WebsterCourt of Appeals for the Seventh Circuit · 1997
  2. United States v. Robert W. Kubick, United States of America v. William D. Herron, United States of America v. Robert W. Kubick, William D. HerronCourt of Appeals for the Ninth Circuit · 1999
  3. UNITED STATES of America, Plaintiff-Appellee, v. Sandra Denise WELCH, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1996
  4. United States of America, Appellee/cross-Appellant v. James Zantreece Austin, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 2001
  5. United States v. Joan Valentine Mohamed, Also Known as Joan Valentine and Joan Valentine KerrCourt of Appeals for the Eighth Circuit · 1998

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