United States v. Pacheco-Martinez

How courts have described this case

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

• upholding application of the sophisticated means enhancement where the defendant \set up multiple corporate entities in order to facilitate his fraudulent schemes\
• requiring \a greater level of planning or concealment than a typical fraud\ (quoting United States v. Knox, 624 F.3d 865, 870–72 (7th Cir. 2010))
• affirming - 37 - sentence as reasonable where district court \explicitly considered [defendant's] age\ but also \considered other relevant factors\ that cut against the mitigating factor of his age
• finding no substantive unreasonableness in spite of the defendant's age because, in part, he \ha[d] shown no sign of changing his ways\ and, at sentencing, expressed no remorse but instead \assert[ed] that the court lacked jurisdiction over him\

Source: CourtListener parenthetical corpus (CC0).