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United States v. Maria Chychula
2014 U.S. App. LEXIS 12638
| 7th Cir. | 2014
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Background

  • Chychula was convicted of nine counts of wire fraud and sentenced to 48 months.
  • Indictment charged a scheme defrauding over 60 investors of about $4.5 million via interstate wires.
  • Evidence included emails, grand jury testimony, and bank records; a multi-year scheme involving Gnxpert entities.
  • PSR added a two-level enhancement for obstruction of justice under §3C1.1 based on grand jury perjury.
  • Chychula had no prior convictions; advisory range was 168–210 months.
  • District court adopted the PSR and imposed a below-range sentence, prompting this appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Obstruction enhancement based on perjury proper? Chychula argues insufficient perjury findings. Gov't contends grand jury lies support perjury. Harmless error; enhancement affirmed.

Key Cases Cited

  • United States v. Riney, 742 F.3d 785 (7th Cir. 2014) (perjury-based obstruction findings can support enhancement)
  • United States v. Dunnigan, 507 U.S. 87 (U.S. 1993) (requires factual predicates for perjury findings)
  • United States v. Johnson, 680 F.3d 966 (7th Cir. 2012) (perjury findings must be explicit and willful)
  • United States v. Savage, 505 F.3d 754 (7th Cir. 2007) (harmless error where record shows lies and impact is clear)
  • United States v. Sheikh, 367 F.3d 683 (7th Cir. 2004) (perjury sufficient if lies about crucial matters)
  • United States v. Saunders, 359 F.3d 874 (7th Cir. 2004) (skimpy findings can be harmless where lies shown)
Read the full case

Case Details

Case Name: United States v. Maria Chychula
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jul 2, 2014
Citation: 2014 U.S. App. LEXIS 12638
Docket Number: 12-3695
Court Abbreviation: 7th Cir.