Tuesday, September 06, 2011

Seventh Circuit -- USA v. Tomas Leiskunas

No abuse of discretion in sentencing court's rejection of substantial assistance sentence adjustment.

Insufficient explanation of loss figures in mortgage fraud scheme.

Necessary players can be minor players for sentencing purposes.

Repetition of a minor act doesn't necessarily bar it from being a minor act.

USA v. Tomas Leiskunas
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.