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U.S. v. TURNER

No. 05-CR-601 (DRH).

624 F.Supp.2d 206 (2009)

UNITED STATES of America, v. Derek TURNER, Defendant.

United States District Court, E.D. New York.

May 4, 2009.

Attorney(s) appearing for the Case

Benton J. Campbell, United States Attorney, by Nicole Boeckman, A.U.S.A., Diane Beckmann, A.U.S.A., Central Islip, NY, for the Government.

James C. Neville, Esq., Port Washington, NY, for Defendant.

ORDER AND MEMORANDUM

HURLEY, Senior District Judge.

QUESTION PRESENTED

The question before the Court concerns under what circumstances may the defrauding of foreign victims by a foreign defendant, operating overseas, be considered relevant conduct under U.S.S.G. § 1B1.3(a)(2) for guideline calculation purposes following that defendant's conviction for wire fraud involving United States citizens as part of the same continuing...

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