United States v. Nixon, No. 09-5979 (6th Cir. 2012)
Annotate this CaseNixon worked at a law office, doing clerical and bookkeeping work. While the attorney was out of the office for medical reasons, his bank informed him that he was delinquent in paying back his line of credit. An investigation by a forensic accountant uncovered that Nixon had made thousands of dollars of personal charges on the firm’s credit card and had borrowed thousands more, all of which was unauthorized according to the testimony of the attorneys. The FBI charged, and Nixon was convicted of,11 counts of wire fraud, 18 U.S.C. 1343; two counts of bank fraud, 18 U.S.C. 1344; three counts of aggravated identity theft, 18 U.S.C. 1028A; and one count of using an unauthorized access device, 18 U.S.C. 1029(a)(2). She was sentenced to 54 months of imprisonment and ordered to pay $55,236.30 in restitution. The Sixth Circuit affirmed with respect to 16 counts, rejecting assertions concerning evidentiary rulings, but reversed as to the final count. The government conceded that it failed to present evidence at trial that the card was an “unauthorized access device.” The term is defined under the statute as “any access device that is lost, stolen, expired, revoked, cancelled, or obtained with intent to defraud.”
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