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 U.S.S.G. § 2B1.1 provides that for cases involving fraud there is an increase in base offense level commiserate with the loss amount. The commentary t…
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 This case involves the proper application of this Court's decision in Kisor v. Wilkie, 1389 S. Ct. 2400 (2019), in interpreting the United States Sent…
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, 139 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 Question not identified.
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…