Legal Opinion
United States v. Bon Levi, Also Known as Bond Levy,also Known as Ronald Frederick
Court of Appeals for the Eighth Circuit
Decided October 4, 2000No. 99-2776PublishedCited by 19 opinions
1Opinion of the Court
MURPHY, Circuit Judge.
After Bon Levi pled guilty to mail fraud, wire fraud, and conspiracy to commit mail and wire fraud, he was sentenced to thirty-seven months. The district court 1 departed upward on the grounds that his criminal history category did not adequately reflect his prior record or potential for recidivism. Levi contends on appeal that the departure and sentence were unreasonable and that the district court did not sufficiently detail its reasons. We affirm.
Levi was involved in selling fraudulent business licenses. These licenses, which cost between $30,000 and $68,000,…
2Cases cited6 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. David LambertCourt of Appeals for the Fifth Circuit · 1993
- United States v. Alonzo DayCourt of Appeals for the Eighth Circuit · 1993
- United States v. Terry A. CollinsCourt of Appeals for the Eighth Circuit · 1997
- United States v. Charles A. CovingtonCourt of Appeals for the Eighth Circuit · 1998
1 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Harold Glenn Agee, Also Known as Buck AgeeCourt of Appeals for the Eighth Circuit · 2003
- United States v. Lavonne Jean LeafCourt of Appeals for the Eighth Circuit · 2002
- United States v. ConchaCourt of Appeals for the Tenth Circuit · 2002
- United States v. Mejia-PerezCourt of Appeals for the Eighth Circuit · 2011
- United States v. Patrick Left Hand BullCourt of Appeals for the Eighth Circuit · 2006
14 more not listed; retrieve them via the Exa API.