United States v. Patricia Davidson

How courts have described this case

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

• affirming the district court's upward departure based on the \extraordinary planning and meticulous execution involved\ in the defendant's fraudulent scheme
• upward departure on the basis of amount of money in a fraud impermissible where $800,000 fraud fell within range of former Guidelines which had a ceiling of $5 million

Source: CourtListener parenthetical corpus (CC0).