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Legal Opinion

United States v. Wayne Douglas Shevi

Court of Appeals for the Eighth Circuit

Decided September 30, 2003No. 02-3364PublishedCited by 13 opinions

1Opinion of the Court

LOKEN, Chief Judge.

Wayne Shevi pleaded guilty to mail fraud in violation of 18 U.S.C. § 1341, structuring cash transactions in violation of 31 U.S.C. § 5324(a)(3), and five counts of filing false tax returns in violation of 26 U.S.C. § 7206(1). At sentencing, the district court found the mail fraud loss to be $305,133.38 under U.S.S.G. § 2F1.1; imposed an abuse of trust enhancement under U.S.S.G. § 3B1.3 because Shevi defrauded his niece and nephew of trust funds; and declined to group the mail fraud and tax offenses under U.S.S.G. § 3D1.2. Shevi appeals those rulings. We affirm the abuse of…

2Cases cited16 opinions

  1. Arlena Kelly v. City of OmahaCourt of Appeals for the Eighth Circuit · 2016
  2. United States v. James Michael WiseCourt of Appeals for the Eighth Circuit · 1992
  3. United States v. William H. ThayerCourt of Appeals for the Third Circuit · 1999
  4. United States v. Gary L. DolanCourt of Appeals for the Eighth Circuit · 1997
  5. United States v. GordonCourt of Appeals for the Second Circuit · 2002

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

3Cited by13 opinions

  1. UNITED STATES OF AMERICA, PLAINTIFF—APPELLEE v. CHRISTOPHER WAYNE LAMOREAUX, DEFENDANT—APPELLANTCourt of Appeals for the Eighth Circuit · 2005
  2. United States v. Bras, AntonioCourt of Appeals for the D.C. Circuit · 2007
  3. United States v. MartinCourt of Appeals for the First Circuit · 2004
  4. United States v. August L. Holthaus, Jr.Court of Appeals for the Eighth Circuit · 2007
  5. United States v. Taras WallaceCourt of Appeals for the Eighth Circuit · 2005

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

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