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United States v. Vic Henson
468 F. App'x 229
4th Cir.
2012
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Background

  • Henson and Snead were named with nine co-defendants in a 30-count indictment.
  • Henson pled guilty to conspiracy to commit mortgage fraud and conspiracy to bribe a bank.
  • Snead pled guilty to conspiracy to commit mortgage fraud, bank fraud, and money laundering conspiracy.
  • District court sentenced Henson to 27 months and Snead to 51 months.
  • Appeals were brought via consolidated Anders briefs alleging two issues but no pro se briefs were filed.
  • The panel affirmed the district court and denied relief on both issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the government’s refusal to move for a § 5K1.1 reduction constitutes prosecutorial misconduct Henson contends government misconduct due to failure to seek downward departure Henson relies on plea terms and discretion; no impropriety shown No prosecutorial misconduct; plea gave government discretion and Henson admitted no warranting assistance
Whether Snead’s abuse of trust warranted a § 3B1.3 enhancement Snead abused a position of trust as a banking mortgage consultant Position treated as legitimate for offense level adjustment Yes; 3B1.3 enhancement applied to Snead

Key Cases Cited

  • United States v. Scheetz, 293 F.3d 175 (4th Cir. 2002) (prosecutorial discretion and lack of misconduct findings)
  • Wade v. United States, 504 U.S. 181 (1992) (government discretion in § 5K1.1 context; standards for remedy)
  • United States v. Butler, 272 F.3d 683 (4th Cir. 2001) (government motive/reasonableness in granting departures)
  • United States v. Caplinger, 339 F.3d 226 (4th Cir. 2003) (review for clear error on trust-related enhancement)
  • United States v. Brack, 651 F.3d 388 (4th Cir. 2011) (central purpose of trust-position enhancement)
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Case Details

Case Name: United States v. Vic Henson
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Mar 8, 2012
Citation: 468 F. App'x 229
Docket Number: 11-4828, 11-4830
Court Abbreviation: 4th Cir.