Articles Posted in US Court of Appeals for the First Circuit

The First Circuit affirmed the sentence imposed on Defendant after Defendant pleaded guilty to criminal charges based on her conduct during the court of a large-scale fraudulent financial scheme, which she led for five years. The district court sentenced Defendant to 135 months’ imprisonment for one count of conspiracy to commit wire fraud and bank fraud and to twenty-four months’ imprisonment for one count of aggravated identity theft and ordered that Defendant serve these terms consecutively, for a total term of 159 months’ imprisonment. On appeal, the First Circuit held that Defendant failed to carry her heavy burden that her within-the-range sentence was unreasonable. View "United States v. Castrillon-Sanchez" on Justia Law