Explore 9 court opinions on Aggravated Identity Theft. AI-powered plain English summaries, key holdings, and legal analysis.
9 recent cases analyzed in this topic area.
Sixth Circuit Affirms Bank Fraud Conviction but Vacates and Remands Restitution Order for Recalculation
This case involves Andrew Golobic, who was convicted of bank fraud and aggravated identity theft. He appealed his conviction, arguing that the district court made several errors, including failing to ...
Accountant's Conviction and Sentence for Multi-Million Dollar Tax Fraud Scheme Affirmed by Sixth Circuit
This case involves Gulam Mukhdomi, who was convicted of several charges related to a scheme to defraud the United States by submitting false claims for tax refunds. Mukhdomi, an accountant, prepared a...
Sixth Circuit Affirms Bank Fraud and Identity Theft Conviction and Sentence for Tayseer Yousef
This case involves Tayseer Yousef, who was convicted of bank fraud and aggravated identity theft. Yousef appealed his conviction, arguing that the district court made several errors, including failing...
Prior conviction for drug possession with intent to sell not an aggravated felony
Montejo-Gonzalez v. Bondi, decided by Ninth Circuit on February 5, 2026, resulted in a plaintiff win outcome. The Ninth Circuit reviewed the denial of a petition for a writ of habeas corpus, where the...
Ninth Circuit Affirms Vehicle Search Under Automobile Exception
Montejo-Gonzalez v. Bondi, decided by Ninth Circuit on July 8, 2025, resulted in a defendant win outcome. The Ninth Circuit reviewed the denial of a motion to suppress evidence obtained from a warrant...
Eleventh Circuit: Prior conviction not ACCA predicate, but habeas denied
Nakia Hamilton v. U.S. Attorney General, decided by Eleventh Circuit on May 29, 2025, resulted in a defendant win outcome. The Eleventh Circuit affirmed the denial of Nakia Hamilton's petition for a w...
PA Supreme Court Disbars Attorney for Felony Convictions
In the Matter of: Rieko Shepherd, Esq., decided by Pennsylvania Supreme Court on May 27, 2025, resulted in a defendant win outcome. This case concerns the disbarment of attorney Rieko Shepherd, Esq., ...
PA Supreme Court Disbars Attorney for Felony Convictions
In the Matter of: Rieko Shepherd, Esq., decided by Pennsylvania Supreme Court on May 27, 2025, resulted in a defendant win outcome. This case concerns the disbarment of attorney Rieko Shepherd, Esq., ...
Sixth Circuit: Aggravated Identity Theft Statute Not Unconstitutionally Vague
Jin Yin Zhou v. Pamela Bondi, decided by Sixth Circuit on April 23, 2025, resulted in a defendant win outcome. The Sixth Circuit affirmed the district court's denial of a petition for a writ of habeas...