United States v. Schlussel

383 F. App'x 87
CourtCourt of Appeals for the Second Circuit
DecidedJuly 7, 2010
Docket09-3315-cr
StatusUnpublished
Cited by2 cases

This text of 383 F. App'x 87 (United States v. Schlussel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Schlussel, 383 F. App'x 87 (2d Cir. 2010).

Opinion

SUMMARY ORDER

Following trial in the District Court, a jury found defendant-appellant Michael Schlussel guilty of one count of mail fraud, 18 U.S.C. § 1341, and one count of conspiracy to commit mail fraud, id. § 1349. The Court sentenced him principally to 108 months’ imprisonment and restitution of $646,750.

Schlussel brings this appeal arguing that the evidence at trial was insufficient for the jury to find him guilty on the conspiracy count. He also claims that in calculating his advisory sentencing range under the United States Sentencing Guidelines (U.S.S.G.), the District Court erroneously applied two enhancements: a four-level role enhancement under U.S.S.G. § 3B1.1 and a two-level enhancement for use of sophisticated means under § 2Bl.l(b)(9).

With respect to the conspiracy count, after reviewing the trial record and “crediting every inference that could have been drawn in the government’s favor,” United States v. Chavez, 549 F.3d 119, 124 (2d Cir.2008), we conclude that the evidence was sufficient for the jury to reach a guilty verdict.

With respect to the sentence, we detect no error in the District Court’s calculation of Schlussel’s advisory Guidelines range. See United States v. Cavera, 550 F.3d 180, 189 (2d Cir.2008) (en banc). The record adequately supports the District Court’s application of enhancements under U.S.S.G. § 3B1.1 and § 2Bl.l(b)(9), and the Court’s findings in applying those enhancements were “sufficiently specific to permit meaningful appellate review.” United States v. Ware, 577 F.3d 442, 452 (2d Cir.2009).

We have considered all of Schlussel’s arguments on appeal and have determined that they are meritless.

CONCLUSION

For the foregoing reasons, the July 30, 2009 judgment of conviction is AFFIRMED.

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Related

Schlussel v. Comm'r
2013 T.C. Memo. 185 (U.S. Tax Court, 2013)
Schlussel v. United States
178 L. Ed. 2d 393 (Supreme Court, 2010)

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Bluebook (online)
383 F. App'x 87, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schlussel-ca2-2010.