Eighth Circuit· 3/12/2009
United States v. Septon
Citations
- 557 F.3d 934
- 2009 U.S. App. LEXIS 5091
- 2009 WL 614770
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding that a district court did not err by applying the sophisticated-means enhancement where a scheme involved “submitting numerous loan applications to lenders containing forged signatures, forged notary stamps, and falsified or altered [documents]”
- finding that “an arms-length commercial relationship will ordinarily not suffice for the [abuse-of-trust] enhancement to apply”
- finding that “an arms-length commercial relationship will ordinarily not suffice for the [abuse-of-trust] enhancement to apply”
- “[A]n arms-length commercial relationship will ordinarily not suffice for the [abuse-of-trust] enhancement to apply . . . .”
Source: CourtListener parenthetical corpus (CC0).
Judges: Wollman, Hansen, and Bye, Circuit Judges
Read full opinion on CourtListenerCited by
23 cases in this archive cite this case; the 20 most cited are listed.
- United States v. FioritoEighth Circuit· 2011-05-23· cited 64×
- United States v. Delvonn BattleEighth Circuit· 2014-12-22· cited 58×
- United States v. Louper-MorrisEighth Circuit· 2012-03-02· cited 51×
- United States v. ButlerEighth Circuit· 2010-02-09· cited 44×
- United States v. Roberto RodriguezEighth Circuit· 2013-04-04· cited 42×
- United States v. Denny Johnson, Sr.Eighth Circuit· 2017-06-29· cited 41×
- United States v. JenkinsEighth Circuit· 2009-08-24· cited 40×
- United States v. HayesEighth Circuit· 2009-08-03· cited 28×
- United States v. Troy Allen HustonEighth Circuit· 2014-03-07· cited 24×
- United States v. HillEighth Circuit· 2009-10-22· cited 20×
- United States v. FuchsSeventh Circuit· 2011-03-17· cited 19×
- United States v. WaldnerEighth Circuit· 2009-09-04· cited 19×
- United States v. Christian CollinsEighth Circuit· 2014-06-11· cited 17×
- United States v. Jacob BootsEighth Circuit· 2016-03-08· cited 15×
- United States v. Kofi AgyekumFourth Circuit· 2017-01-24· cited 14×
- United States v. RubashkinN.D. Iowa· 2010-06-21· cited 6×
- United States v. William Jenkins, IIIEighth Circuit· 2009-08-24
- United States v. Chante HayesEighth Circuit· 2009-08-03
- United States v. Roger WaldnerEighth Circuit· 2009-09-04
- United States v. Phillip HillEighth Circuit· 2009-10-22
Sourced from CourtListener / Free Law Project (CC0).
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