United States Second Circuit

Conviction for bank fraud is affirmed, where the defendant's use of another person's name and address to create a counterfeit driver's license warrants two-level enhancement, as pursuant to the court's reasoning in United States v. Sash, an unlawfully produced duplicate "means of identification" subjects a defendant to US Sentencing Guidelines section 2B1.1(b)(11)(C) enhancement.

Appellate Information

• Decided 09/02/2014
• Published 09/02/2014

Judges

• Raggi

Court

• United States Second Circuit

Counsel