fraud-calculation
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 19-8744 | April Castro v. United States | Fifth Circuit | 2020-06-18 | Denied | Response WaivedIFP | criminal-sentencing dissimilar-activities fraud-calculation fraud-offenses intended-loss judicial-discretion loss-amounts loss-determination sentencing-guidelines stolen-checks | Where a person is convicted of fraud offenses arising from conduct consisting of two similar, yet distinct types of fraudulent activities that resulte… |