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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.
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