United States Seventh Circuit

Utilizing knowledge of bank operations to shape the pattern, frequency and amounts of illegal transactions when falsifying entries in bank records, in violation of 18 USC 1005, is "more than minimal planning" under USSG 2F1.1(b)(2)(A) and amounts to "abusing a position of trust" under USSG 3B1.3.

Appellate Information

• Argued 01/30/2001
• Decided 03/01/2001
• Published 03/01/2001

Judges

• FLAUM, Chief Judge., Before FLAUM, Chief Judge, and RIPPLE and ROVNER, Circuit Judges.

Court

• United States Seventh Circuit

Counsel

• For Appellees:
  
• John W. Vaudreuil (Argued), Peggy A. Lautenschlager, Office of the United States Attorney, Madison, WI, for Plaintiff-Appellee., Steven P. Means (Argued), Michael, Best & Friedrich, Madison, WI, for Defendant-Appellant.