United States v. Gregory D. Wilson

How courts have described this case

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

• basic goal of S 3D1.2 is to combine offenses involving closely related counts
• defendant’s use of funds defrauded from investors to purchase cashier’s checks to pay earlier investors “helped keep the fraudulent scheme afloat by lulling investors into a false sense of security” and thus was an “integral cog[ ] in continuing the scheme”
• finding grouping appropriate in a Ponzi scheme

Source: CourtListener parenthetical corpus (CC0).