United States v. Glenn Benton Finck, Also Known as Beau Lee Dubois

How courts have described this case

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

• explaining that “repetitive and coordinated conduct” counts as “sophisticated”
• finding the sophisticated-means enhancement was appropriately applied where the defendant “engaged in a repetitive and coordinated scheme to obtain vehicles” by calling or faxing a company that money to purchase vehicles had been wired into its bank account
• “We therefore review de novo ‘whether the district court correctly applied the guidelines when it determined those facts constituted sophisticated means.’” (quoting United States v. Hart, 324 F.3d 575, 579 (8th Cir. 2003))
• “Repetitive and coordinated conduct, though no one step is particularly complicated, can be a sophisticated scheme. . . “[F]raud does involve some level of 2 Check washing involves erasing details (either chemically or electronically

Source: CourtListener parenthetical corpus (CC0).