Legal Opinion
United States v. Montejo
District Court, E.D. Virginia
Decided January 18, 2005No. CRIM.2:04 CR 149PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
DOUMAR, District Judge.
The Aggravated Identity Theft Penalty Enhancement Act was promulgated by Congress on July 15, 2004. Pub. L 108— 275, § 2(a), 118 Stat. 831. The Act created 18 U.S.C. § 1028A, which states in relevant part: “Whoever, during and in relation to any felony violation enumerated in subsection (c), knowingly transfers, possesses, or uses, without lawful authority a means of identification of another person shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.” Id. § 1028A(a)(l) (emphasis…
2Cases cited29 opinions
- Morissette v. United StatesSupreme Court of the United States · 1952
- Pennsylvania Department of Corrections v. YeskeySupreme Court of the United States · 1998
- Staples v. United StatesSupreme Court of the United States · 1994
- United States v. United States Gypsum Co.Supreme Court of the United States · 1978
- Chapman v. United StatesSupreme Court of the United States · 1991
24 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Villanueva-SoteloCourt of Appeals for the D.C. Circuit · 2008
- United States v. Corey Louis HinesCourt of Appeals for the Eighth Circuit · 2007
- United States v. BeachemDistrict Court, W.D. Washington · 2005
- United States v. CrounssetDistrict Court, E.D. Virginia · 2005
- United States v. Sosa-CarabantesCourt of Appeals for the Fourth Circuit · 2009
11 more not listed; retrieve them via the Exa API.