United States v. Thomas L. McCrimmon

How courts have described this case

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

• holding a defendant responsible for the entire amount of loss where the defendant, though he did not “design” the scheme, actively recruited investors to further the scheme and had a role equivalent to a higher-level operative
• holding a defendant responsible for the entire amount of loss where the defendant, though he did not “design” the scheme, actively recruited investors to further the scheme and had a role equivalent to a higher-level operative
• \He was certainly not a low-end operative merely aware that he was participating in some sort of criminal ring-his knowledge and participation far exceeds that description.\
• defendant who “was actively involved in recruiting investors to further the [] scheme” was liable for the entire amount of loss from the scheme
• defendant responsible for losses stemming from all reasonably foreseeable acts of coconspirators

Source: CourtListener parenthetical corpus (CC0).