investment-scheme

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
21-5272 Gary Todd Smith v. United States Eleventh Circuit 2021-08-03 Denied Response WaivedIFP circuit-split criminal-sentencing fraud fraudulent-investment-scheme investment-scheme loss-amount loss-calculation loss-to-losing-victims sentencing-guidelines uniformity When determining the United States Sentencing Guidelines loss amount attributable to a defendant in a case involving a fraudulent investment scheme, s…