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US Appeal Case.pdf

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Preview of US Appeal Case
🔗 Source: ca4.uscourts.gov
📊 Size: 55 KB
📄 Pages: 19 pages
⬇️ Downloads: 192

Summary

Dawn J. Bennett was convicted of 17 financial crimes and sentenced to 240 months in prison after a jury trial. She appealed, claiming the district court erred in denying her continuance request, imposing a criminal forfeiture judgment, and issuing an unreasonable sentence. The appeals court found no error and affirmed the decision. Bennett had operated a fraudulent internet-based luxury sporting goods business, convincing 46 investors to invest $20.4 million, and spent much of the money on personal expenses. The district court had denied her multiple requests for a continuance, citing her history of delaying tactics and the potential for abuse of the justice system.

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Description

Dawn J. Bennett was convicted of 17 financial crimes and sentenced to 240 months in prison after a jury trial.

Technical Information

  • File Format: PDF
  • File Size: 55 KB
  • Pages: 19
  • Language: EN
  • Total Downloads: 192
  • Last Updated: 3 weeks ago

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