United States First Circuit

Defendant's authority to transfer funds from the line of credit to the checking account and his close, personal relationship with the victims of his thefts suggest that professional discretion facilitated the commission of the crimes warranting sentence enhancement.

Appellate Information

• Decided 06/12/2001
• Published 06/12/2001

Judges

• TORRUELLA, Chief Judge., Before TORRUELLA, Chief Judge, BOUDIN and LYNCH, Circuit Judges.

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Lois M. Farmer, with whom Garnick & Scudder, P.C., was on brief, for appellant.


• For Appellees:
  
• Joshua S. Levy, Assistant U.S. Attorney, with whom Donald K. Stern, United States Attorney, was on brief, for appellee.