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· 5/5/2004

United States v. Steven E. Smith

Citations

  • 367 F.3d 737
  • 2004 U.S. App. LEXIS 8797
  • 2004 WL 950045

How courts have described this case

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

  • appellant’s commission of identity fraud by making purchases and incurring charges by using three fraudulent identities after relocation evidences an attempt to evade law enforcement under the guideline
  • appellant’s commission of identity fraud by making purchases and incurring charges by using three fraudulent identities after relocation evidences an attempt to evade law enforcement under the guideline

Source: CourtListener parenthetical corpus (CC0).

Judges: Riley, Arnold, Hovland

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.