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U.S. v. SHEVI

No. 02-3364.

345 F.3d 675 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Wayne Douglas Shevi, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: September 30, 2003.

Attorney(s) appearing for the Case

Paul C. Engh, argued, Minneapolis, Minnesota, for appellant.

Henry J. Shea, III, argued, Assistant U.S. Attorney, Minneapolis, Minnesota (Thomas B. Heffelfinger, on the brief), for appellee.

Before LOKEN, Chief Judge, FAGG and MURPHY, Circuit Judges.

LOKEN, Chief Judge.

Wayne Shevi pleaded guilty to mail fraud in violation of 18 U.S.C. § 1341, structuring cash transactions in violation of 31 U.S.C. § 5324(a)(3), and five counts of filing false tax returns in violation of 26 U.S.C. § 7206(1). At sentencing, the district court found the mail fraud loss to be $305,133.38 under U.S.S.G. § 2F1.1; imposed an abuse of trust enhancement under U.S.S.G. § 3B1.3 because Shevi defrauded his niece...

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