Legal Opinion
United States v. Jacquita D. Hayes
Court of Appeals for the Third Circuit
Decided February 20, 2001No. 00-2802PublishedCited by 12 opinions
1Opinion of the Court
OPINION OF THE COURT
BECKER, Chief Judge.
This is yet another sentencing appeal that turns on the proper determination of loss amount under the fraud provisions of the Sentencing Guidelines, U.S.S.G. § 2F1.1. Defendant Jacquita D. Hayes, who lacked the necessary college degree to be a social worker, but who forged her qualifications and worked for several years for three New Jersey social service agencies, was convicted in the District Court of wire fraud, 18 U.S.C. § 1343, for causing one of the agencies to deposit her salary into her bank account. The sole issue before us on appeal (and the…
2Cases cited6 opinions
- United States v. Curtis EvansCourt of Appeals for the Third Circuit · 1998
- United States v. Sidney J. Dickler, Richard R. Petrucci. Sidney J. Dickler, in No. 94-3517. Richard R. Petrucci, in No. 94-3518Court of Appeals for the Third Circuit · 1995
- United States v. Arthur MaurelloCourt of Appeals for the Third Circuit · 1996
- United States v. Martin GeeversCourt of Appeals for the Third Circuit · 2000
- United States of America v. William Patrick GriffinCourt of Appeals for the Eighth Circuit · 2000
1 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Frank AnticoCourt of Appeals for the Third Circuit · 2001
- United States v. Robert B. MillerCourt of Appeals for the Fourth Circuit · 2003
- United States v. Howard Allen FeldmanCourt of Appeals for the Third Circuit · 2003
- United States v. MitanCourt of Appeals for the Third Circuit · 2012
- (SS) Rocha v. Commissioner of Social SecurityDistrict Court, E.D. California · 2023
7 more not listed; retrieve them via the Exa API.