U.S. v. SCOTT

Nos. 99-2236, 00-1379, 00-1381, 00-1669, 00-1767 and 00-2350.

270 F.3d 30 (2001)

UNITED STATES, Appellee, v. Alan N. SCOTT, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided October 30, 2001.


Attorney(s) appearing for the Case

Rodney S. Dowell, with whom Berman & Dowell was on brief, for appellant.

Louis M. Fischer, United States Department of Justice, with whom James B. Farmer, United States Attorney, and John M. Hodgens, Jr., Assistant United States Attorney, were on brief for appellee.

Before Boudin, Chief Judge, Cyr, Senior Circuit Judge, and Lynch, Circuit Judge.


LYNCH, Circuit Judge.

Identity theft is said to be among this country's fastest growing crimes. In the 1990's and earlier, Alan Scott, a former paralegal handy with documents, apparently enhanced his income through an extensive array of white collar crimes using the identities of others. Those of his activities that took place in the late 1990's led to a series of indictments and three separate criminal cases against him,...

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