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Legal Opinion

United States v. Khemall Jokhoo

Court of Appeals for the Eighth Circuit

Decided December 1, 2015No. 14-3023PublishedCited by 11 opinions

1Opinion of the Court

MURPHY, Circuit Judge.

A jury convicted Khemall Jokhoo of eleven counts of bank fraud, nine counts one count of impersonating a federal officer or employee. The district court 1 sentenced him to 175 months, and he appeals his sentence. We affirm.

I

Jokhoo was a registered debt collector in Minnesota. He owned and operated First Financial Services, Inc. (FFSI), a licensed debt collection business. As a debt collector, Jokhoo had access to debtors’ personal information, including their Social Security numbers, telephone numbers, and addresses. Jokhoo would call debtors at their homes and…

2Cases cited12 opinions

  1. United States v. CallawayCourt of Appeals for the Eighth Circuit · 2014
  2. United States v. Douglas G. Radtke, United States of America v. Scott Christopher Radtke, United States of America, Michael Thomas DonohoeCourt of Appeals for the Eighth Circuit · 2005
  3. United States v. McIntoshCourt of Appeals for the Eighth Circuit · 2007
  4. United States v. MinerCourt of Appeals for the Eighth Circuit · 2008
  5. United States v. KochCourt of Appeals for the Eighth Circuit · 2010

7 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. Mantena v. JohnsonCourt of Appeals for the Second Circuit · 2015
  2. United States v. Gilbert LundstromCourt of Appeals for the Eighth Circuit · 2018
  3. United States v. Michael LindseyCourt of Appeals for the Eighth Circuit · 2016
  4. United States v. IleyCourt of Appeals for the Tenth Circuit · 2019
  5. United States v. Khemall JokhooCourt of Appeals for the Eighth Circuit · 2025

6 more not listed; retrieve them via the Exa API.

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