Legal Opinion

United States v. John T. Jarvis

Court of Appeals for the Third Circuit

Decided July 19, 2001No. 00-1514PublishedCited by 11 opinions

1Opinion of the Court

OPINION OF THE COURT

FUENTES, Circuit Judge:

This is an appeal of a five-level upward departure from the fraud sentencing guideline. In December 1999, John T. Jarvis pled guilty to one count of mail *237fraud in violation of 18 U.S.C. §§ 1341 and 1342. He admitted to participating in two separate fraudulent schemes that bilked investors of more than $880,000. The Pre-sentence Investigation Report (“PSR”) set Jarvis’ guideline sentencing range at 24 to 30 months. However, after determining that Jarvis caused psychological injury to his victims and knowingly endangered their solvency, the district…

2Cases cited12 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Williams v. United StatesSupreme Court of the United States · 1992
  3. United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
  4. United States v. William F. HelblingCourt of Appeals for the Third Circuit · 2000
  5. United States v. Dennis L. AstorriCourt of Appeals for the Third Circuit · 1991

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

3Cited by11 opinions

  1. United States v. Steven B. ZatsCourt of Appeals for the Third Circuit · 2002
  2. United States v. Michael L. MeekerCourt of Appeals for the Sixth Circuit · 2005
  3. United States v. Philip RossiCourt of Appeals for the Sixth Circuit · 2011
  4. In the Matter of the Expulsion of A.D. From United South Central Public Schools No. 2134Supreme Court of Minnesota · 2016
  5. United States v. Atlantic States Cast Iron Pipe Co.District Court, D. New Jersey · 2009

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

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

Powered by the Exa API