Introducing ATLASLearn more
Legal Opinion

United States of America,appellee v. Julianne K. Sample,appellant

Court of Appeals for the Eighth Circuit

Decided May 31, 2000No. 99-3475PublishedCited by 37 opinions

1Opinion of the Court

HANSEN, Circuit Judge.

Following her plea of guilty to one count of credit card fraud, the district court 1 sentenced Julianne K. Sample to 30 months in prison. Sample appeals her sentence. We affirm.

I

Facts and Background

From 1995 to 1997, Sample engaged in an elaborate financial fraud and identity theft scheme in the greater Kansas City, Missouri, metropolitan area. Sample perpetrated her scheme by procuring personal information about her roommates, casual acquaintances, visitors, and individuals whom she met through other friends. Sample also worked in tandem with her boyfriend, Thomas…

2Cases cited10 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Burns v. United StatesSupreme Court of the United States · 1991
  3. United States v. Lavandris JohnsonCourt of Appeals for the Eighth Circuit · 1995
  4. United States v. Wardell WashingtonCourt of Appeals for the Eighth Circuit · 1997
  5. United States v. Lee Vernell JacksonCourt of Appeals for the Eighth Circuit · 1998

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

3Cited by37 opinions

  1. United States v. Atanacio Gonzalez-RodriguezCourt of Appeals for the Eighth Circuit · 2001
  2. United States v. Marlin Hawk WingCourt of Appeals for the Eighth Circuit · 2006
  3. United States v. Ione E. FoggCourt of Appeals for the Eighth Circuit · 2005
  4. United States v. Denise Marie HendersonCourt of Appeals for the Eighth Circuit · 2005
  5. United States v. Barbara Lynn LewisCourt of Appeals for the Eighth Circuit · 2000

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API