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Legal Opinion

United States v. Septon

Court of Appeals for the Eighth Circuit

Decided March 12, 2009No. 08-2306PublishedCited by 28 opinions

1Opinion of the Court

BYE, Circuit Judge.

Edward Septon pleaded guilty to bank fraud in violation of 18 U.S.C. § 1344, and conspiring to commit mail and bank fraud in violation of 18 U.S.C. §§ 371, 1341 & 1344. The district court 1 sentenced him to 70 months of imprisonment. He appeals challenging two sentencing enhancements the district court used to calculate the advisory guideline range. We affirm.

I

Septon was a mortgage broker and loan officer. He owned and managed First Rate Mortgage Group, a mortgage brokering business in the Minneapolis, Minnesota, metropolitan area. Beginning in 2000 and continuing through…

2Cases cited9 opinions

  1. United States v. Stephen Erhart, Also Known as Stephen Anthony ErhartCourt of Appeals for the Eighth Circuit · 2005
  2. United States v. BlankenshipCourt of Appeals for the Eighth Circuit · 2009
  3. United States of America v. Sylvia R. Baker, Also Known as Sylvia BriggsCourt of Appeals for the Eighth Circuit · 2000
  4. United States v. Doyle KoehnCourt of Appeals for the Tenth Circuit · 1996
  5. United States v. Leonard R. FazioCourt of Appeals for the Eighth Circuit · 2007

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3Cited by28 opinions

  1. United States v. FioritoCourt of Appeals for the Eighth Circuit · 2011
  2. United States v. Delvonn BattleCourt of Appeals for the Eighth Circuit · 2014
  3. United States v. Louper-MorrisCourt of Appeals for the Eighth Circuit · 2012
  4. United States v. ButlerCourt of Appeals for the Eighth Circuit · 2010
  5. United States v. Denny Johnson, Sr.Court of Appeals for the Eighth Circuit · 2017

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

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