United States v. Jefferson, No. 10-1065 (8th Cir. 2011)
Annotate this CaseDefendant was convicted of wire fraud, money laundering, and failure to file tax returns. The district court sentenced him to 90 months imprisonment and ordered over eight million dollars in restitution. Defendant appealed, arguing that the evidence was insufficient for his wire-fraud and money-laundering convictions and that his sentence and the restitution were unreasonable. The court held that, based on the totality of the evidence, the jury reasonable returned a guilty verdict. The court also held that the district court was authorized to consider the charged and uncharged conduct in awarding restitution and that the district court did not abuse its discretion by ordering restitution in an amount greater than the loss calculation. The court further held that the district court specifically acknowledged the relevant sentencing factors, that they were advisory, and that it was for the district court to determine a sentence which was sufficient but not greater than necessary to comply with those factors. The court finally held that the 90 month sentence was substantively reasonable.
Court Description: Criminal case - Criminal law and sentencing. Evidence was sufficient to support defendant's conviction for wire fraud and money laundering; district court correctly calculated the amount of loss, and did not procedurally err in enhancing defendant's offense level based on that calculation; restitution order affirmed; sentence was not substantively unreasonable.
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