United States v. Taylor

Procedural entryThis page is a short order in United States v. Taylor. Read the opinion of the Court — 9 F. App'x 465
Court of Appeals for the Sixth Circuit·Decided April 10, 2002·No. 00-3790·Published

Opinion

5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH 

(/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS

81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB

81,7(' 67$7(6 2) $0(5,&$ ; 3ODLQWLII$SSHOOHH    1R Y  !  '(55,&. 7$

7KH +RQRUDEOH sRKQ 5 *LEVRQ &LUFXLW sXGJH RI WKH 8QLWHG 6WDWHV &RXUW RI $SSHDOV IRU WKH (LJKWK &LUFXLW VLWWLQJ E\ GHVLJQDWLRQ

  8QLWHG6WDWHVY7D\ORU 1R

)HUDQ $66,67$17 81,7(' 67$7(6 $77251(< &OHYHODQG2KLRIRU$SSHOOHH BBBBBBBBBBBBBBBBB 23,1,21 BBBBBBBBBBBBBBBBB s2+15*,%621&LUFXLWsXGJH'HUULFN7D\ORUDSSHDOV IURPWKHVHQWHQFHLPSRVHGXSRQKLPIROORZLQJKLVSOHDRI JXLOW\WRHQWHULQJRUEHLQJIRXQGLQWKH8QLWHG6WDWHVZLWKRXW SHUPLVVLRQ DIWHU GHSRUWDWLRQ IRU D IHORQ\  86& †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†/ E   1RY ZKLFKFDUULHVDEDVHRIIHQVHOHYHO RI%HFDXVH7D\ORUHQWHUHGWKHFRXQWU\DIWHUEHLQJGHSRUWHG IROORZLQJ FRQYLFWLRQ IRU DQ DJJUDYDWHG IHORQ\ KLV EDVH RIIHQVH OHYHO ZDV LQFUHDVHG E\ oD WKUHHIROG LQFUHDVH 5HGXFWLRQRIWKHRIIHQVHOHYHOIRUDFFHSWDQFHRIUHVSRQVLELOLW\ OHIW7D\ORUZLWKDJXLGHOLQHUDQJHRIPRQWKV

 7KH +RQRUDEOH $QQ $OGULFK 8QLWHG 6WDWHV 'LVWULFW sXGJH IRU WKH 1RUWKHUQ 'LVWULFW RI 2KLR

 :H FLWH WKH  YHUVLRQ RI WKH JXLGHOLQHV EHFDXVH WKDW ZDV WKH YHUVLRQ LQ HIIHFW DW WKH WLPH RI VHQWHQFLQJ 0D\   $00 866* † % D 1RY  FRXUW VKDOO XVH JXLGHOLQH LQ HIIHFW DW WLPH RI VHQWHQFLQJ   8QLWHG6WDWHVY7D\ORU 1R 1R 8QLWHG6WDWHVY7D\ORU 

RQO\LIWKHGHIHQGDQWVDWLVILHVDOOWKUHHFULWHULDHQXPHUDWHGLQ 7D\ORUDVNHGWKHGLVWULFWFRXUWWRGHSDUWGRZQZDUGIURP $SSOLFDWLRQ1RWH FHUWGHQLHG6&W   WKH*XLGHOLQHV VHQWHQFLQJUDQJHRQWZRJURXQGVWKHFULPLQDO 8QLWHG6WDWHVY0DUTXH]*DOOHJRV)G KLVWRU\ FDWHJRU\ RYHUVWDWHG WKH VHULRXVQHVV RI KLV SDVW WK&LU FHUWGHQLHG86  8QLWHG6WDWHV FRQGXFWDQGWKHWKUHHIROGLQFUHDVHLQKLVRIIHQVHOHYHODOVR Y$@VHQWHQFLQJFRXUWODFNVWKH  WRRNLQWRDFFRXQWWKHVHULRXVQHVVRIWKHXQGHUO\LQJ SRZHUWRJUDQWDGRZQZDUGGHSDUWXUHXQGHU866*†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† / ZDV WKRURXJKO\ RYHUKDXOHG LQ 1RYHPEHU 

†/ E  $  1RY $FFRUGLQJO\ZHDIILUPWKH DQG IRUPHU $SSOLFDWLRQ 1RWH  HOLPLQDWHG 800 $PHQGPHQW  866*

VHQWHQFHLPSRVHGE\WKHGLVWULFWFRXUW $SS & 6XSS   EXW QR RQH KDV DUJXHG WKDW WKLV DPHQGPHQW VKRXOG

KDYH DQ\ HIIHFW LQ WKLV FDVH 3DUHQWKHWLFDOO\ LI WKH $PHQGPHQW ZDV

DSSOLFDEOH LW ZRXOG DSSDUHQWO\ GLFWDWH WKH VDPH UHVXOW WKH GLVWULFW FRXUW

UHDFKHG LQ WKLV FDVH 7D\ORU V FRFDLQH WUDIILFNLQJ FRQYLFWLRQ UHVXOWHG LQ D

WZHQW\ILYH \HDU VHQWHQFH DQG WKH DPHQGHG VHFWLRQ / SUHVFULEHV D 

SRLQW LQFUHDVH LI WKH SULRU FRQYLFWLRQ ZDV D GUXJ WUDIILFNLQJ RIIHQVH IRU

ZKLFK WKH VHQWHQFH LPSRVHG H[FHHGHG  PRQWKV  8QLWHG6WDWHVY7D\ORU 1R 1R 8QLWHG6WDWHVY7D\ORU 

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Taylor, (6th Cir. 2002).

United States v. Taylor (United States v. Taylor) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.