Torres Perez, Alejandro v. D De Correccion Y Rehabilitacion

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• recognizing that a district court’s determination that a defendant was an organizer or leader is a factual finding reviewed for clear error
• recognizing that district court’s determination that defendant was “an organizer or leader” is factual finding reviewed for clear error
• recognizing that § 3B1.1 determination is factual finding reviewed for clear error
• recognizing that § 3B1.1 determination is factual finding reviewed for clear error
• explaining that the sentencing court’s determination that the defendant was “the architect of a large portion of this scheme” was enough, in and of itself, to support the organizer enhancement (internal quotation marks omitted)
• affirming obstruction enhancement where defendant fabricated documents during Internal Revenue Service investigation with intent “to thwart the investigation”

Source: CourtListener parenthetical corpus (CC0).