United States Ninth Circuit

Defendant convicted of soliciting funds for bogus investment scheme not entitled to group fraud and money laundering charges for sentencing purposes, under USSG 3D1.2, since each charge has a different measure for harm, and different victims.

Appellate Information

• Argued 10/11/2000
• Decided 12/13/2000
• Published 12/13/2000

Judges

• TASHIMA, Circuit Judge:, Before:  TASHIMA and TALLMAN, Circuit Judges, and ALSUP, District Judge.

Court

• United States Ninth Circuit

Counsel

• For Appellees:
  
• Ellyn Marcus Lindsay, Assistant United States Attorney, Los Angeles, California, for the plaintiff-appellee., Korey House, Deputy Federal Public Defender, Los Angeles, California, for the defendant-appellant.