DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
082287P.pdf 08/04/2009 United States v. Chandra Jenkins-Watts
U.S. Court of Appeals Case No: 08-2287
and No: 08-2291
and No: 08-2295
U.S. District Court for the Western District of Missouri - Kansas City
[PUBLISHED] [Wollman, Author, with John R. Gibson, and Murphy,
Circuit Judges]
Criminal case - criminal law and sentencing. Evidence was sufficient
to support defendant Strothers' conviction for engaging in a loan fraud
conspiracy; district court did not err in denying Strothers a minor role
reduction; no error in calculating the amount of loss attributable to
Strothers; no error in imposing enhancement for number of victims under
Guidelines Sec. 2B1.1(b)(2); no error in imposing enhancements under
Guidelines Sec. 2B1.1(b)(10) and Sec. 2B1.1(b)(9)(c); evidence was
sufficient to support defendant Liwaru's conviction for conspiracy to
defraud the United States; allowing jury to see an exhibit which was not
introduced at trial was plain error, but the jury had seen the chart during
the trial, and its admission did not affect the outcome of the case;
supplemental jury instructions given in response to a jury question were
specific and neutral and were not error; no error in imposing
enhancements to defendant Liwaru's sentence based on amount of loss,
number of victims, use of sophisticated means and unauthorized use of
identification; Speedy Trial Act claim rejected; no error in denying
defendant Jenkins's motion to sever her case; bank personnel were not
acting in as instruments of government and statements Jenkins gave the
personnel were not taken in violation of her Miranda rights; indictment
was sufficient to charge Jenkins with aggravated identity theft; evidence
was sufficient to support Jenkins's conviction for aggravated identity
theft.