FELON IN POSSESSION/ROBBERY/BRANDISHING convictions affirmed… Christensen affirmed (unpublished). [Read more…]
Mail fraud, white glove mansion policy, materiality
MAIL FRAUD: Judgment of acquittal following jury conviction of fraudulent claims under white glove mansion policy reversed… Molloy reversed (unpublished). [Read more…]
SS fraud, restitution
SS FRAUD: US failed to establish restitution amount resulting from lie as to marital status… Lovell reversed (unpublished). [Read more…]
Insurance/mail fraud, “white glove” policy
INSURANCE/MAIL FRAUD: Materiality lacking in claim under “white glove” mansion policy for living expenses based on ambiguous standard of living clause (not actual cost) even though payment was based on misrepresented [Read more…]
Sentencing, religious marijuana
SENTENCING: Religious exemption for marijuana use during supervised release of meth dealer properly denied… Molloy affirmed. [Read more…]
Sentencing, firearm enhancement, meth conspiracy
SENTENCING: Firearm enhancement supported by connection between gun and meth conspiracy… 135 months substantively [Read more…]
Sentencing, state/federal burglary
SENTENCING: No error in refusing to consider state sentence for same burglary offense… mid-Guidelines 30 months reasonable… Haddon affirmed (unpublished). [Read more…]
Sentencing, perjury/false declarations
SENTENCING: 27 months for perjury/false declarations consecutive to uncharged revocation/escape sentences proper… Molloy affirmed (unpublished). [Read more…]
Juvenile, prior juvenile sex assault adjudication
JUVENILE: Prior juvenile adjudication for sexual assault properly admitted in trial for sexual assault… Haddon affirmed (unpublished). [Read more…]