United States v. Kieffer

Docket Number10-1391
Decision Date11 June 2012
    • This document is available in original version only for vLex customers

      View this document and try vLex for 7 days
    • TRY VLEX

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex
87 cases
  • United States v. Sterling Islands, Inc.
    • United States
    • U.S. District Court — District of New Mexico
    • 18 Agosto 2020
    ...part of Defendant's ongoing scheme ... and (2) constituted a criminal offense under a federal or state statute." United States v. Kieffer, 681 F.3d 1143, 1168 (10th Cir. 2012). Next, the United States must "prove the amount of loss (or a reasonable estimate thereof) associated with that con......
  • United States v. MacKay
    • United States
    • U.S. Court of Appeals — Tenth Circuit
    • 30 Abril 2013
    ...application, we review the evidence, both direct and circumstantial, in a light most favorable to the Government. United States v. Kieffer, 681 F.3d 1143, 1152 (10th Cir.2012). The evidence need not “convince a trier of fact beyond all doubt,” rather, the evidence “need only reasonably supp......
  • United States v. Gonzales
    • United States
    • U.S. District Court — District of New Mexico
    • 16 Febrero 2016
    ...part of Defendant's ongoing scheme ... and (2) constituted a criminal offense under a federal or state statute.” United States v. Kieffer, 681 F.3d 1143, 1168 (10th Cir.2012). Next, the United States must “prove the amount of loss (or a reasonable estimate thereof) associated with that cond......
  • United States v. Lewis
    • United States
    • U.S. District Court — District of New Mexico
    • 21 Mayo 2019
    ...calculate a sentence under the Guidelines, and it is error to calculate the sentence incorrectly, see United States v. Kieffer, 681 F.3d 1143, 1164-65 (10th Cir. 2012). Only a properly calculated Guidelines sentence is presumed reasonable. See United States v. Reyes-Alfonso, 653 F.3d 1137, ......
  • Get Started for Free
7 books & journal articles
  • Table of cases
    • United States
    • James Publishing Practical Law Books Criminal Defense Victories in the Federal Circuits
    • 30 Marzo 2014
    ...381 (5th Cir. 2012), §§7:07, 12:01 United States v. Kennedy , 643 F.3d 1251 (9th Cir. 2011), §§16:06, 16:12 United States v. Kieffer , 681 F.3d 1143 (10th Cir. 2012), §§4:45, 6:16, 6:24, 12:03 United States v. Kimsey , 668 F.3d 691 (9th Cir. 2012), §§3:27, 10:08, 12:02 United States v. Koja......
  • MAIL AND WIRE FRAUD
    • United States
    • American Criminal Law Review No. 58-3, July 2021
    • 1 Julio 2021
    ...power’ under the Commerce Clause” (quoting United States v. Hook, 195 F.3d 299, 310 (7th Cir. 1999))). 12. See United States v. Kieffer, 681 F.3d 1143, 1154–55 (10th Cir. 2012) (“[O]ne individual’s use of the internet, ‘standing alone,’ does not establish an interstate transmission.” Howeve......
  • Mail and Wire Fraud
    • United States
    • American Criminal Law Review No. 60-3, July 2023
    • 1 Julio 2023
    ...725 F.3d 954, 968 (9th Cir. 2013) (noting that wires are instrumentalities of interstate commerce). 14. See United States v. Kieffer, 681 F.3d 1143, 1154–55 (10th Cir. 2012) (“The presence of end users in different states, coupled with the very character of the internet, render this inferen......
  • Mail and Wire Fraud
    • United States
    • American Criminal Law Review No. 59-3, July 2022
    • 1 Julio 2022
    ...power’ under the Commerce Clause” (quoting United States v. Hook, 195 F.3d 299, 310 (7th Cir. 1999))). 14. See United States v. Kieffer, 681 F.3d 1143, 1154–55 (10th Cir. 2012) (“[O]ne individual’s use of the internet, ‘standing alone,’ does not establish an interstate transmission.” Howeve......
  • Get Started for Free