1. Home
  2. Browse Decisions
  3. F.3d
  4. 183 F.3d
  5. 183 F.3d 1018 (1999)
 

U.S. v. LUCA

No. 98-10041.

183 F.3d 1018 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Frank A. M. LUCA, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided July 7, 1999.

Attorney(s) appearing for the Case

Dennis P. Riordan, Marc J. Zilversmit, Riordan & Rosenthal, San Francisco, California, for defendant-appellant.

Stephen G. Winerip, Assistant United States Attorney, Phoenix, Arizona, for plaintiff-appellee.

Before: FLETCHER and TASHIMA, Circuit Judges, and SINGLETON, District Judge.

SINGLETON, District Judge:

Frank Luca ("Luca") appeals his sentence imposed after he pleaded guilty to seventeen counts of mail fraud, interstate transport of stolen property and securities fraud in connection with a Ponzi scheme he ran. Luca contends that the district court erred in imposing three enhancements to his sentence. We have jurisdiction pursuant to 28 U.S.C. § 1291. We vacate Luca's sentence and remand for re-sentencing.

I. STANDARD OF REVIEW...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases