United States of America v. Lee
205 F.3d 1348, 1999.C08.0043267
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Descripción editorial
Dang Hai Le pled guilty to aiding and abetting bank fraud in violation of 18 U.S.C. §§ 2 and 1344. As part of his plea agreement, Le conceded his joint and several liability with a co-defendant for $55,293.55 owed in restitution to the bank. The district court sentenced Le to 12 months imprisonment and 5 years of supervised release and ordered him to pay restitution in installments scheduled by the probation department as a condition of his supervised release. On appeal he objects to the restitution order and the courts denial of his motion for a minor role reduction.