Wednesday, January 02, 2013

Nnth Circuit -- USA V. CHARLES YI


As deft commented on the likelihood of the dangerous compound being in the building the first time that he walked through it, no error in the court's willful blindness instruction.

No error in willful blindness instruction referencing simple carelessness.

No error in imposing sentencing bump for risk of harm to unprotected workmen.

As deft directed the renovations, and wasn't just the check signer, no error in imposition of leader sentencing bump.

USA V. CHARLES YI
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

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Author's SSRN page here.