United States v. Kim
District Court, S.D. New York
1Opinion of the Court
DECISION AND ORDER
MARRERO, District Judge.
Defendant Grace Kim (“Kim”), who pled guilty to bank fraud, moves for a downward departure from the otherwise applicable sentencing guidelines range of 30 to 37 months on the following grounds: (1) diminished capacity; (2) extraordinary mental and emotional circumstances; (3) extraordinary acceptance of responsibility; (4) post-offense rehabilitation; and (5) the combination of these factors. For the following reasons, the motion is denied.
I. BACKGROUND
Over a period of about three and one-half years, Kim, a part-time bookkeeper, forged 54 of her…
2Cases cited12 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Philip PrescottCourt of Appeals for the Second Circuit · 1990
- Playboy Enterprises, Inc. v. DumasDistrict Court, S.D. New York · 1997
- United States v. Susie Vela and Jose Luis VelaCourt of Appeals for the Fifth Circuit · 1991
- United States v. Beverly MaierCourt of Appeals for the Second Circuit · 1992
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3Cited by1 opinion
- Kim v. United StatesDistrict Court, S.D. New York · 2006