Legal Opinion
United States v. Chanthaseng
Court of Appeals for the First Circuit
Decided December 19, 2001No. 01-1584PublishedCited by 11 opinions
1Opinion of the Court
SINGAL, District Judge,.
Souphaphone Chanthaseng pleaded guilty to three counts of making false bank statements in violation of 18 U.S.C. § 1005. At sentencing, the district court adjusted her offense level upwards for abuse of a position of trust, pursuant to section 3B1.3 of the United States Sentencing Guidelines. Ms. Chanthaseng now appeals, challenging the district court’s decision to apply the enhancement. We affirm.
I. BACKGROUND
Between May 1999 and June 2000, Sou-phaphone Chanthaseng stole nearly one million dollars from Fleet Bank. The particulars of her scheme being essential to our…
2Cases cited6 opinions
- United States v. Sotomayor-VazquezCourt of Appeals for the First Circuit · 2001
- United States v. GillCourt of Appeals for the First Circuit · 1996
- United States v. EgemonyeCourt of Appeals for the First Circuit · 1995
- United States v. RecckoCourt of Appeals for the First Circuit · 1998
- United States v. John L. TracyCourt of Appeals for the First Circuit · 1994
1 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. George, Jr.Court of Appeals for the First Circuit · 2016
- United States v. Reyes-RiveraCourt of Appeals for the First Circuit · 2016
- United States v. SicherCourt of Appeals for the First Circuit · 2009
- United States v. StellaCourt of Appeals for the First Circuit · 2009
- United States v. ZehrungCourt of Appeals for the First Circuit · 2013
6 more not listed; retrieve them via the Exa API.