United States v. Ronald T. Schaefer

How courts have described this case

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

• holding that it is “not enough” to show that defendant’s conduct is “disreputable and unethical”; to qualify as relevant conduct under the Guidelines, the conduct must be unlawful
• noting the gov‐ ernment must demonstrate that the alleged fraudulent activi‐ ties “were unlawful”
• noting the gov‐ ernment must demonstrate that the alleged fraudulent activi‐ ties “were unlawful”
• noting the government must demonstrate that the alleged fraudulent activities \were unlawful\
• in the case of groupable counts, § 1B1.3(a)(2) applies and includes as relevant conduct “all acts or omissions . . . that were part of the same course of conduct or common scheme or plan,” and not 1B1.3(a)(1)

Source: CourtListener parenthetical corpus (CC0).