United States Second Circuit
US v. Diamreyan, 10-3575
Sentence for conviction on three counts of wire fraud in violation of 18 U.S.C. sections 1343 and 2 is affirmed where the district courts may rely on unique email addresses in assessing a defendant’s role in a scheme and calculating the number of participants for sentencing purposes.
Appellate Information
- Decided 07/03/2012
- Published 07/03/2012
Judges
Court
- United States Second Circuit