U.S. v. SHARMA

No. 95-2432.

85 F.3d 363 (1996)

UNITED STATES of America, Appellee, v. Kanchan Bala SHARMA, also known as Kay Bala, also known as Kay Daken, also known as Kanchan B. Daken, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided June 4, 1996.


Attorney(s) appearing for the Case

Bruce C. Houdek, Kansas City, MO, argued, for appellant.

Linda L. Parker, Asst. U.S. Atty., Kansas City, MO, argued, for appellee.

Before FAGG, HEANEY, and WOLLMAN, Circuit Judges.


WOLLMAN, Circuit Judge.

Defendant Kanchan Bala Sharma appeals from the imposition at sentencing of a fine of $100,000. We vacate the district court's fine assessment and remand for reconsideration of the fine.

I. Background

On May 13, 1991, FBI agents received information from the Department of Housing and Urban Development (HUD) that more than one million dollars had been skimmed from seven different HUD-insured and/or co-insured multi-family housing...

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