United States Eighth Circuit
US v. Cunningham, 09-1037
Defendant's sentence for fraud or misapplication concerning federal funds is affirmed where: 1) an obstruction of justice enhancement imposed by the district court was appropriate because defendant ordered the destruction of time records that would have shown inconsistencies in reporting practices; 2) the major role enhancement was appropriate because defendant's high-placed role in the scheme was undisputed; and 3) there was no clear error in a district court's finding that defendant's illegal conduct involved more than ten and less than fifty victims.
Appellate Information
- Decided 02/05/2010
- Published 02/05/2010
Judges
- BEAM, Circuit Court Judge., Before BYE, BEAM, and SHEPHERD, Circuit Judges.
Court
- United States Eighth Circuit
Counsel
- For Appellant:
- Catherine K. Levine, argued, Des Moines, IA, for Appellant.
- For Appellees:
- William C. Purdy, argued, Des Moines, IA, for Appellee.