intended-loss
6 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-7823 | Jyoti Agrawal v. United States | Sixth Circuit | 2024-06-28 | Denied | Response WaivedIFP | actual-loss base-offense-level criminal-procedure criminal-sentencing fraud fraud-loss-calculation government-grant intended-loss loss-calculation sentencing-guidelines | Whether the entire amount of a government grant should be used to calculate the amount of loss under U.S.S.G. § 2B1.1, even where there was a benefit … |
| 23-7205 | Luke Joselin v. United States | Eleventh Circuit | 2024-04-11 | Denied | Response WaivedIFP | administrative-deference circuit-split fraud fraud-loss intended-loss kisor-v-wilkie loss-calculation sentencing-guidelines statutory-interpretation | Whether the Commentary to the Fraud Loss Table U.S.S.G. §2B1.1(b), Note 3(A) Defining Loss as Including 'Intended Loss,' Should Be Given Deference Aft… |
| 23-6757 | Bryan Alan Kennert v. United States | Sixth Circuit | 2024-02-15 | Dismissed | Response WaivedIFP | actual-loss deference economic-offenses guideline-interpretation intended-loss judicial-deference loss-calculation sentencing-commission sentencing-guidelines statutory-interpretation | Whether Application Note 3(A)(ii) to U.S.S.G. § 2B1.1 is an impermissible addition to and/or modification of this guideline that is outside of the aut… |
| 23-6347 | Trayone Lefferio Bell v. United States | Eleventh Circuit | 2023-12-26 | Denied | Response WaivedIFP | actual-loss administrative-deference circuit-split federal-sentencing-guidelines fraud-guidelines intended-loss kisor-v-wilke loss-calculation sentencing-guidelines statutory-interpretation | Does the intended loss commentary to the fraud guidelines § 2B1.1(b)(1) violate this court's decision Kisor v. Wilke, 189 S.Ct. 2400 (2019) |
| 23A474 | Xiaorong You, aka Shannon You v. United States | Sixth Circuit | 2023-11-28 | Presumed Complete | administrative-deference circuit-split economic-espionage intended-loss sentencing-guidelines trade-secrets | Whether a sentencing court may defer to the Sentencing Commission's interpretation of 'loss' to include intended but unrealized economic harm under Ki… | |
| 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… |