United States v. Michelle Williams (03-5107) Tanisha Jones Ward (03-5189) Robert Kelly, III (03-5192)

How courts have described this case

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

• “As a bank loan number is an account number that can be used to obtain money ... it is a ‘means of identification’”
• “the ... enhancement applied because [defendants] used a means of identification, i.e., a social security number of another, to obtain another means of identification, i.e., a bank loan number.”

Source: CourtListener parenthetical corpus (CC0).