United States Eighth Circuit
US v. Zech, 08-2013
Sentence for financial-institution fraud and money laundering is affirmed where: 1) the district court did not commit procedural error by increasing plaintiff's offense level by four levels because her conduct substantially jeopardized the safety and soundness of a financial institution; and 2) the district court did not commit procedural error by relying on both the Guidelines provision relating to offense-level increases for amount of loss and the Guidelines provision relating to conduct that substantially jeopardizes the safety and soundness of a financial institution.
Appellate Information
- Decided 01/27/2009
- Published 01/27/2009
Judges
- PER CURIAM., Before COLLOTON, BRIGHT, and SHEPHERD, Circuit Judges.
Court
- United States Eighth Circuit
Counsel
- For Appellant:
- Pamela Ann Wingert, argued, Spirit Lake, IA, for appellant.
- For Appellees:
- Matt Michael Dummermuth, USDOJ, argued, Washington, DC, Sean R. Berry, AUSA, on the brief, Cedar Rapids, IA, for appellee.