United States v. Moore, No. 12-10630 (5th Cir. 2013)
Annotate this CaseDefendant was convicted for conspiracy involving, inter alia, theft of Postal Service mail from a "collection box." Defendant was involved in a conspiracy to steal mail, harvest identifying information, and cash forged paychecks. On appeal, defendant challenged the district court's calculating of her offense level. The court held that Application Note 4(C)(ii)(I) to U.S.S.G. 2B1.1 permitted the district court to presume that there was at least 50 victims when calculating an offense level in a case that involved one or more Postal Service receptacles: absent probative evidence that the actual number of victims exceeded 50, however, the district court could not presume more than 50, irrespective of the number of such receptacles that were involved. In this instance, the court vacated and remanded for resentencing where defendant should have received only the 4-level U.S.S.G. 2B1.1(b)(2)(B) enhancement applicable to cases involving at least 50 victims but not 250 or more.
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