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.
153717P.pdf 11/10/2016 United States v. Stephen Thomas
U.S. Court of Appeals Case No: 15-3717
U.S. District Court for the Southern District of Iowa - Des Moines
[PUBLISHED] [Murphy, Author, with Riley, Chief Judge, and Smith, Circuit
Judge]
Criminal case - Sentencing. The district court did not err in applying a
loss amount of $500 to unused credit cards seized in the offense, as
Guidelines Sec. 2B1.1cmt.n.3(F)(i) does not require that the device has
been used; neither the Supreme Court nor this court has addressed whether
Section 2B1.1 contains a usability requirement, and the district court did
not plainly error in applying the enhancement; no error in imposing an
organizer or leader enhancement under Guidelines Sec. 3B1.1(a); no error
in imposing an enhancement for obstruction of justice under Guidelines
Sec. 3C1.1(1) where defendant gave a false name to the police in order to
conceal his identity because of an outstanding warrant; no error in
imposing criminal history points for a 1999 conviction as the scheme
involved in this case commenced in 2014 and was not outside the 15-year
period set out in Guidelines Sec. 4A1.2(e)(1).