Legal Opinion

United States v. Tajudeen Rabiu

Court of Appeals for the Seventh Circuit

Decided August 1, 2013No. 12-3884PublishedCited by 16 opinions

1Opinion of the Court

MANION, Circuit Judge.

Tajudeen Rabiu pleaded guilty to bank fraud, 18 U.S.C. § 1344, and aggravated identity theft, id. § 1028A(a)(l). The district court calculated a total offense level of 26, which includes a four-level upward adjustment based on a finding that the offense involved fifty or more “victims.” See U.S.S.G. § 2Bl.l(b)(2)(B) (2010). The crimes were committed between 2003 and 2007, but the court applied the 2010 version of the sentencing guidelines, which for fraud offenses expands the definition of “victim” to include not only persons who incurred actual pecuniary loss but also…

2Cases cited17 opinions

  1. Bailey v. United StatesSupreme Court of the United States · 1995
  2. Stinson v. United StatesSupreme Court of the United States · 1993
  3. Peugh v. United StatesSupreme Court of the United States · 2013
  4. United States v. Rebecca S. DemareeCourt of Appeals for the Seventh Circuit · 2006
  5. United States v. AbbasCourt of Appeals for the Seventh Circuit · 2009

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3Cited by16 opinions

  1. United States v. Adetokunbo AdejumoCourt of Appeals for the Eighth Circuit · 2014
  2. United States v. Robert A. TateCourt of Appeals for the Seventh Circuit · 2016
  3. United States v. Olusola ArojojoyeCourt of Appeals for the Seventh Circuit · 2014
  4. United States v. SalgadoCourt of Appeals for the Seventh Circuit · 2019
  5. United States v. CookCourt of Appeals for the Seventh Circuit · 2017

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

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