· 1/30/2003
United States v. Carmen Cruz
Citations
- 317 F.3d 763
- 2003 U.S. App. LEXIS 1478
- 2003 WL 194737
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- affirming application of the enhancement where defendant used her position as office manager of a small company to defraud the company’s banks.
- “[c]ourts may apply the abuse of trust enhancement even if the defendant did not occupy a position of trust in relation to the victim of the offense of conviction”
Source: CourtListener parenthetical corpus (CC0).
Judges: Flaum, Posner, Williams
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.