United States v. Kennedy-Robey, No. 19-2421 (7th Cir. 2020)Annotate this Case
Kennedy-Robey was charged with fraud for operating a scheme to defraud the IRS and an unemployment insurance scheme. While awaiting trial, Kennedy-Robey was released on bond. She resumed her fraudulent activities. The government obtained an arrest warrant. Instead of appearing at the bond revocation hearing, Kennedy-Robey remained a fugitive for a few months. When they arrested Kennedy-Robey, officers found her to-do list, which read like a “how-to” guide for fugitives. Kennedy-Robey eventually pleaded guilty. Although the guidelines range was 210-262 months, the court sentenced her to 72 months’ imprisonment and ordered her to pay over $4.8 million in restitution.
In 2017, Kennedy-Robey was released to a halfway house. Within weeks, Kenney-Robey filed a fraudulent automobile loan application and obtained a loan exceeding $30,000, which she used to purchase a Mercedes-Benz, and filed a fraudulent credit card application. Months later, she and another defendant purchased another car with funds obtained from another fraudulent loan application. Kennedy-Robey pleaded guilty to mail fraud, 18 U.S.C. 1341. The government sought an 18-month sentence, based on a guidelines range of 12-18 months. After considering Kennedy-Robey’s long history of unrepentant criminal conduct, the court imposed a 36-month sentence. The Seventh Circuit affirmed, rejecting arguments that the district court failed to consider either her mental health condition or the more lenient sentences received by defendants convicted of similar crimes and that the sentence was substantively unreasonable.