Legal Opinion

United States v. DeRosier

Court of Appeals for the Eighth Circuit

Decided September 13, 2007No. 07-1006PublishedCited by 46 opinions

1Opinion of the Court

NANGLE, District Judge.

After a jury trial, Defendant-Appellant Lynn Tran DeRosier was convicted of three counts of wire fraud affecting a financial institution in violation of 18 U.S.C. § 1348. 2 Appellant DeRosier’s conviction stems from borrowing money under false pretenses from acquaintances she came to be familiar with through her job at Tier-One Bank in Red Oak, Iowa. At sentencing, the district court 3 imposed an eight-level enhancement for the loss amount being greater than $70,000, but less than $120,000, and sentenced Defendant DeRo-sier to fifteen months of imprisonment, with each…

2Cases cited29 opinions

  1. Apprendi v. New JerseySupreme Court of the United States · 2000
  2. United States v. BookerSupreme Court of the United States · 2004
  3. United States v. OlanoSupreme Court of the United States · 1993
  4. In Re WINSHIPSupreme Court of the United States · 1970
  5. United States v. CottonSupreme Court of the United States · 2002

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

3Cited by46 opinions

  1. United States v. KentCourt of Appeals for the Eighth Circuit · 2008
  2. United States v. BoesenCourt of Appeals for the Eighth Circuit · 2008
  3. United States v. LewisCourt of Appeals for the Eighth Circuit · 2009
  4. United States v. Betts-GastonCourt of Appeals for the Seventh Circuit · 2017
  5. Infogroup, Inc. v. DatabaseLLCDistrict Court, D. Nebraska · 2015

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

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