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U.S. v. BUSSELL

Nos. 06-50088, 06-50140.

504 F.3d 956 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Letantia BUSSELL, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Letantia Bussell, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed September 27, 2007.

Attorney(s) appearing for the Case

Dan Marmalesfsky, Morrison & Foerster LLP, Los Angeles, CA, argued the cause, for the defendant-appellant, and filed briefs; Heather Pearson, Morrison & Foerster LLP, Los Angeles, CA, was on the briefs.

Paul Stern, Assistant U.S. Attorney, Major Frauds Section, Los Angeles, CA, argued the cause, for the plaintiff-appellant, and filed a brief; Debra Wong Yang, U.S. Attorney, Thomas P. O'Brien, Assistant U.S. Attorney, Chief, Criminal Division, and Ranee A. Katzenstein, Assistant U.S. Attorney, Major Frauds Section, were on the brief.

Before: DIARMUID F. O'SCANNLAIN, EDWARD LEAVY, and CONSUELO M. CALLAHAN, Circuit Judges.

O'SCANNLAIN, Circuit Judge:

We are asked to decide whether the district court properly determined the amount of intended loss for purposes of sentencing, and the amount of actual loss for purposes of restitution, resulting from convictions for bankruptcy fraud.

I

Letantia Bussell ("Letantia") is a practicing dermatologist.1 Her late husband, John Bussell, was a practicing cardiac anaesthesiologist until 1992. In 1992...

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