Monday, February 25, 2013

Seventh Circuit -- USA v. Zhaofa Wang

No clear error in sentencing bump for false document production in excess of 100, although deft only handled 15 of the customers.

No clear error in denial of minor participant sentencing reduction, given scope of deft's knowledge.

USA v. Zhaofa Wang
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.