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U.S. v. MALLORY

No. 1:09cr228.

709 F.Supp.2d 455 (2010)

UNITED STATES of America v. Lloyd MALLORY, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

June 23, 2010.

Attorney(s) appearing for the Case

Derek Andreson, Stephen Learned, Edmund P. Power, U.S. Attorney's Office, Alexandria, VA, for United States of America.

Aaron Samuel Book, Brian Christopher Athey, Steven T. Webster, Webster Book LLP, Alexandria, VA, for Defendant.

MEMORANDUM OPINION

T.S. ELLIS, III, District Judge.

A jury convicted defendant of conspiring to defraud lenders into issuing mortgage loans to unqualified homebuyers, many of whom subsequently defaulted on those home loans. At sentencing, the principal contested issue was the loss calculation for purposes of USSG § 2B1.1. Distilled to its essence, defendant argued that he should not be held responsible...

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