United States First Circuit

Sentence for identity theft, counterfeiting, and mail fraud is affirmed over claims that the district court: 1) improperly determined, as a factual matter, that 10 or more victims suffered financial losses due to defendant's activities; and 2) erroneously imposed a two-level enhancement for possession of device-making equipment pursuant to U.S.S.G. section 2B1.1(b)(10)(A).

Appellate Information

• Decided 05/22/2008
• Published 05/22/2008

Judges

• MERRITT, Senior Circuit Judge., Before LYNCH, Circuit Judge, MERRITT, Senior Circuit Judge, and HOWARD, Circuit Judge.

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Adam J. Bookbinder, Assistant U.S. Attorney, with whom Michael J. Sullivan, U.S. Attorney, was on brief for appellant.


• For Appellees:
  
• Peter B. Krupp with whom Lurie & Krupp, LLP was on brief for appellee.