United States v. Dumitru, No. 19-1486 (2d Cir. 2021)
Annotate this CaseThe Second Circuit affirmed defendant's conviction and sentence for asylum fraud in violation of 18 U.S.C. 1546(a), making false statements in violation of 18 U.S.C. 1001(a)(2) and (3), and aggravated identity theft in violation of 18 U.S.C. 1028A(a)(1). The court concluded that the evidence at trial was sufficient to sustain a conviction for aggravated identity theft, even under the narrow view of the aggravated identity theft statute promoted by defendant. The court also concluded that the district court did not err in applying a sentencing enhancement for the involvement of 100 or more documents in the relevant offense.
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