United States v. Autoland Inc ( 2000 )


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  •                IN THE UNITED STATES COURT OF APPEALS
    FOR THE FIFTH CIRCUIT
    No. 00-30477
    Conference Calendar
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    FRANK C. FEEBACK,
    Defendant-Appellant.
    ___________________
    No. 00-30478
    Conference Calendar
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    AUTOLAND, INC.,
    Defendant-Appellant.
    --------------------
    Appeals from the United States District Court
    for the Western District of Louisiana
    USDC No. 98-CR-30039-4
    --------------------
    December 13, 2000
    Before DAVIS, STEWART, and PARKER, Circuit Judges.
    PER CURIAM:*
    Autoland, Inc., a used-car business, and its owner, Frank C.
    Feeback, entered conditional guilty pleas to a charge of mail
    fraud.   The defendants reserved the right to appeal the order
    *
    Pursuant to 5TH CIR. R. 47.5, the court has determined
    that this opinion should not be published and is not precedent
    except under the limited circumstances set forth in 5TH CIR.
    R. 47.5.4.
    Nos. 00-30477 & 00-30478
    -2-
    denying the motion to dismiss the indictment.    We review de novo
    whether the indictment alleged the essential elements of the
    crime charged, fairly informed the defendants of the charges, and
    eliminated the risk of future prosecutions for the same offense.
    United States v. Alford, 
    999 F.2d 818
    , 823 (5th Cir. 1993).
    The indictment alleged that Feeback and Autoland forged
    signatures on titles and affidavits for the purpose of
    misrepresenting the repossessions and voluntary returns as
    rescinded sales in order to secure sales-tax refunds.    The
    defendants argue that Louisiana law provides for sales-tax
    refunds for voluntary surrender or repossession in addition to
    recission of sale.   Even if Louisiana law allowed for the refund
    of sales tax for repossessed or voluntarily returned vehicles,
    seeking the refund by misrepresenting the transactions as
    rescinded sales is an effort to obtain money by means of false
    representations which is prohibited by 18 U.S.C. § 1341.    This
    indictment is sufficient.    See United States v. Duncan, 
    919 F.2d 981
    , 990 (5th Cir. 1990); Neder v. United States, 
    527 U.S. 1
    , 25
    (1999).
    Feeback challenges his sentence arguing that the district
    court was clearly erroneous in finding that he was an organizer
    or leader of the criminal enterprise involving five or more
    people under   U.S.S.G. § 3B1.1(a).   This finding is supported by
    the information contained in the Presentence report (PSR).
    Feeback has not shown this information to be inaccurate or
    unreliable.    See United States v. Lage, 
    183 F.3d 374
    , 383-84 (5th
    Cir. 1999), cert. denied, 
    120 S. Ct. 1180
    (2000).
    Nos. 00-30477 & 00-30478
    -3-
    AFFIRMED.
    

Document Info

Docket Number: 00-30478

Filed Date: 12/13/2000

Precedential Status: Non-Precedential

Modified Date: 4/17/2021