US v. Cunningham, No. 09-1037

By FindLaw Staff on February 05, 2010 | Last updated on March 21, 2019

Defendant's sentence for fraud or misapplication concerning federal funds is affirmed where: 1) an obstruction of justice enhancement imposed by the district court was appropriate because defendant ordered the destruction of time records that would have shown inconsistencies in reporting practices; 2) the major role enhancement was appropriate because defendant's high-placed role in the scheme was undisputed; and 3) there was no clear error in a district court's finding that defendant's illegal conduct involved more than ten and less than fifty victims.

Read US v. Cunningham, No. 09-1037

Appellate Information

Submitted: October 23, 2009

Filed: February 5, 2010

Judges

Opinion by Judge Beam

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