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U.S. v. Rubio

United States Court of Appeals, Fifth Circuit
Apr 20, 2007
225 F. App'x 290 (5th Cir. 2007)

Opinion

No. 05-41379 Summary Calendar.

April 20, 2007.

James Lee Turner, Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

Marjorie A. Meyers, Federal Public Defender, Michael L. Herman, Federal Public Defender's Office, Southern District of Texas, Houston, TX, for Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Texas, USDC No. 7:05-CR-231-ALL.

Before GARWOOD, DeMOSS and BENAVIDES, Circuit Judges.


Minerva Rubio pleaded guilty to one count of identity theft, in violation of 18 U.S.C. § 1028(a)(7) and (b)(1)(D). She argues that the district court erroneously calculated her sentencing guideline range by applying a two-level enhancement pursuant to U.S.S.G. § 2B1.1(b)(9) for the use of sophisticated means. Rubio's offense included a repetitive scheme, access and use of multiple credit and bank accounts, repetitive misrepresentations in person and telephonically to obtain goods and services, the concealment of criminal activity by accessing bank and credit accounts and misdirecting mail, and the creation, copying, and transmission of false identification. Viewed in its entirety, the scheme involved sophisticated means even if some of aspects of Rubio's offense were not sophisticated, and the district court did not clearly err. See United States v. Clements, 73 F.3d 1330, 1340 (5th Cir. 1996).

AFFIRMED.


Summaries of

U.S. v. Rubio

United States Court of Appeals, Fifth Circuit
Apr 20, 2007
225 F. App'x 290 (5th Cir. 2007)
Case details for

U.S. v. Rubio

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee, v. Minerva RUBIO…

Court:United States Court of Appeals, Fifth Circuit

Date published: Apr 20, 2007

Citations

225 F. App'x 290 (5th Cir. 2007)

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