FlawCheck Citator
Check how courts have cited this case. Use our free citator for the most current treatment.
No. 8643115
United States Court of Appeals for the Ninth Circuit

United States v. Grimes

No. 8643115 · Decided August 30, 2007
No. 8643115 · Ninth Circuit · 2007 · FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
August 30, 2007
Citation
No. 8643115
Disposition
See opinion text.
Full Opinion
MEMORANDUM *** Monik Michelle Grimes appeals from her 27-month sentence for wire fraud and aiding and abetting the same, in violation of 18 U.S.C. §§ 1343 and 2, and for making false and fictitious statements to the FBI, in violation of 18 U.S.C. § 1001 . We have jurisdiction pursuant to 28 U.S.C. § 1291 , and we affirm. Grimes contends that the district court erred when it imposed a two-level enhancement pursuant to USSG § 3B1.3 for abusing a position of trust. We disagree. Section 3B1.3 of the Guidelines provides for a two-level increase in the offense level if the defendant “abused a position of public or private trust ... in a manner that significantly facilitated the commission or concealment of the offense.” USSG § 3B1.3. “[T]he primary trait that distinguishes a person in a position of trust from one who is not is the extent to which the position provides the freedom to commit a difficult-to-detect wrong.” United States v. Hill, 915 F.2d 502, 506 (9th Cir.1990); see also United States v. Oplinger, 150 *221 F.3d 1061, 1069 (9th Cir.1998). Grimes held a position of trust. See Oplinger, 150 F.3d at 1069 ; Hill, 915 F.2d at 506 . For the enhancement to apply, the defendant must have exploited the position of trust to facilitate the offense. See Hill, 915 F.2d at 507-08 (finding that it was easier for defendant moving truck driver to steal because he was invited into homes to transport the families personal items). The facts of this case are known to the parties, and we do not recite them here. Grimes was in a position of trust. Thus, the district court properly applied the enhancement under § 3B1.3. See id. AFFIRMED. This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3.
Plain English Summary
MEMORANDUM *** Monik Michelle Grimes appeals from her 27-month sentence for wire fraud and aiding and abetting the same, in violation of 18 U.S.C.
Key Points
Frequently Asked Questions
MEMORANDUM *** Monik Michelle Grimes appeals from her 27-month sentence for wire fraud and aiding and abetting the same, in violation of 18 U.S.C.
FlawCheck shows no negative treatment for United States v. Grimes in the current circuit citation data.
This case was decided on August 30, 2007.
Use the citation No. 8643115 and verify it against the official reporter before filing.
Why Attorneys Choose FlawFinder

Why Attorneys Choose FlawFinder

Side-by-side with Westlaw and LexisNexis

Feature FlawFinder Westlaw LexisNexis
Monthly price$19 – $99$133 – $646$153 – $399
ContractNone1–3 year min1–6 year min
Hidden fees$0, alwaysUp to $469/search$25/mo + per-doc
FlawCheck citatorIncludedKeyCite ($$$)Shepard's ($$$)
Plain-English summaryIncludedNoNo
CancelOne clickTermination feesAccount friction
Related Cases

Full legal research for $19/month

All 50 states · Federal regulations · Case law · Police SOPs · AI analysis included · No contract

Continue Researching →