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U.S. v. SINGH

Nos. 01-11398, 01-11399.

291 F.3d 756 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Ram Kumar SINGH, a.k.a. Ashivil Kumar, a.k.a. Mohan Kumar, a.k.a. Lawrence Birch, a.k.a. Kenneth Bryant, a.k.a. Edwin Cintron, a.k.a. Caleb Deitch, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Rajiv R. Singh, a.k.a. Dev Anand, a.k.a Alan Matthew, a.k.a. Henry Mehta, a.k.a. Jarad D. Mortin, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

May 15, 2002.

Attorney(s) appearing for the Case

Christopher Knight, Kristen Gartman Rogers, Fed. Pub. Def., Federal Defenders Organization, Inc., Mobile, AL, for Defendants-Appellants.

Leigh Lichty Pipkin, Mobile, AL, for Plaintiff-Appellee.

Before ANDERSON, Chief Judge, DUBINA, Circuit Judge, and MILLS, District Judge.

RICHARD MILLS, District Judge:

Posit: In order for a defendant to receive a two-level enhancement pursuant to U.S.S.G. § 2F1.1(b)(6)(B), must the defendant personally commit a substantial part of the fraudulent scheme from outside of the United States?

We think not, and therefore, affirm Defendant's sentence.

I. BACKGROUND

From July 1998 to May 2000, Ram Kumar Singh (a/k/a Rajiv Singh...

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