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· 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 CourtListener

Sourced 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.