vulnerable-victim

6 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-7132 Thomas G. O'Lear v. United States Sixth Circuit 2024-04-04 Denied Response WaivedIFP healthcare-fraud insurance-company medicaid medicare offense-level-enhancement sentencing-guidelines victim-definition vulnerable-victim United States Sentencing Guideline § 3A1.1 provides for a base offense level increase where the victim of the offense was vulnerable. In a case involv…
22-707 Barry J. Cadden v. United States First Circuit 2023-01-30 Denied Response Waived circuit-split criminal-sentencing objective-standard objective-test reckless-risk sentencing-enhancement sentencing-guidelines subjective-test u.s.s.g.-3a1.1(b) vulnerable-victim vulnerable-victim-enhancement 1. Did the District Court clearly err in applying a four-point "vulnerable victim" enhancement under U.S.S.G. § 3A1.1(b) to defendant's sentence, abse…
21-7065 Lori Majors v. United States Fifth Circuit 2022-02-07 Denied Response WaivedIFP criminal-sentencing procedural-reasonableness ransom-demand sentencing-guidelines substantive-reasonableness upward-adjustment vulnerable-victim DID THE DISTRICT COURT ERR BY ASSIGNING A TWO-LEVEL UPWARD ADJUSTMENT PURSUANT TO U.S.S.G. §3A1.1(b)(1) BASED ON ITS ERRONEOUS FINDING THAT THE CASE I…
21-363 Wendy Marie Meigs v. Trey Bergman, et al. Texas 2021-09-08 Denied abuse alternative-dispute-resolution court-ordered-mediation courtroom-guidelines family-court judicial-process manipulation mediation mediation-liability pro-se-representation victim-protection vulnerable-victim Should a mediation, family court-ordered or not, follow normal courtroom guidelines as courts defer court functions to mediation which creates the exp…
19-7034 Charley Joe, Jr. v. United States Tenth Circuit 2019-12-20 Denied Response WaivedIFP circuit-split constitutional-vagueness eighth-amendment sentencing-guidelines unusual-vulnerability vagueness victim-exploitation victim-vulnerability vulnerable-victim Section 3A1.1(b) of the Sentencing Guidelines provides for a two-level increase where, "the defendant knew or should have known that a victim of the o…
18-7645 Alhan Sanchez v. United States Fifth Circuit 2019-01-29 Denied Response WaivedIFP appellate-review burden-of-proof criminal-guidelines due-process mcmillan-v-pennsylvania meacham-v-fano minor-role-adjustment mitigating-role preponderance-of-evidence sentencing-enhancement sentencing-guidelines united-states-v-watts vulnerable-victim The United States Court of Appeals for the Fifth Circuit (sometimes referred to as "the Fifth Circuit" or "the Appellate Court") upheld on appeal a se…