Legal Opinion
United States v. Salem
Court of Appeals for the Seventh Circuit
Decided March 9, 2010No. 08-2378, 08-3226, 08-3238PublishedCited by 47 opinions
1Opinion of the Court
TINDER, Circuit Judge.
In these appeals we consider the application of the relevant conduct guideline, U.S.S.G. § lB1.3(a)(l)(B), in a case of a jointly undertaken criminal activity. Aida Salem pled guilty to one count of wire fraud and was sentenced to 97 months’ imprisonment. Bogdan Ganescu and Gianina Simon pled guilty to several counts of wire fraud and two counts of receipt of stolen funds. They were sentenced to 78 months and 52 months, respectively. The defendants appeal their sentences, challenging the district court’s relevant conduct findings. For the reasons that follow, we remand…
2Cases cited26 opinions
- United States v. RollinsCourt of Appeals for the Seventh Circuit · 2008
- United States v. Bienvenido DuarteCourt of Appeals for the Seventh Circuit · 1992
- United States v. Brian StudleyCourt of Appeals for the Second Circuit · 1995
- United States v. Panaigua-VerdugoCourt of Appeals for the Seventh Circuit · 2008
- United States v. Dean William Cotnam and Phillip ZadurskiCourt of Appeals for the Seventh Circuit · 1996
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3Cited by47 opinions
- United States v. JonesCourt of Appeals for the Seventh Circuit · 2011
- United States v. Anthony VolpendestoCourt of Appeals for the Seventh Circuit · 2014
- United States v. AslanCourt of Appeals for the Seventh Circuit · 2011
- United States v. PoulsenCourt of Appeals for the Sixth Circuit · 2011
- United States v. WilliamsCourt of Appeals for the Sixth Circuit · 2011
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