United States v. H. Jay Mummert

How courts have described this case

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

• vacating and remanding because the record did not make clear whether the district court’s denial of departure was based on legal or discretionary grounds
• vacating sentence and remanding to district court because \the record does not make clear whether the district court's denial of departure was based on legal or discretionary grounds\
• upholding face value of loan as reasonable calculation of bank's actual loss where no assets had been pledged against the loan and no payments had been made thereon
• refusing to reduce amount of loss caused by fraud notwithstanding fact that co-participant in crime offered 32 No. 01-4084 to make gratuitous transfer of property which was basis of loan transaction
• “A defendant in a fraud case should not be able to reduce the amount of loss for sentencing purposes by offering to make restitution after being caught.”

Source: CourtListener parenthetical corpus (CC0).