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States v. Gharbi
Mohammad Gharbi derived more than $1 million in gross
receipts from one or more financial institutions as a result of the
conspiracy, and the district court erroneously omitted an
enhancement relating to this fact from the offense level. Thus, the
5th U.S. Circuit Court of Appeals remanded the case for
December 31, 2007 at 12:00 AM
1 minute read
Updated on December 31, 2007
The original version of this story was published on Law.Com
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