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Old 09-28-2023, 07:59 PM   #106
ReplayRandall
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Hope it's not this Frank Nickens....From 2002

https://www2.ca3.uscourts.gov/opinarch/012236u.pdf

UNITED STATES OF AMERICA
v.
FRANK RICHARD NICKENS,
Appellant in No. 01-2236
FRANK NICKENS,
Appellant in No. 01-2237

SLOVITER, Circuit Judge.

Appellant Frank Richard Nickens was charged in a sixty-seven count indictment
with wire fraud involving the use of the Internet in violation of 18 U.S.C. 2, 1343.
Nickens pled guilty pursuant to a plea agreement and now challenges a two level increase
in his guideline computation based on the determination that the offense was committed
through "mass-marketing," as set forth in U.S.S.G. 2F1.1(b)(3).

Last edited by ReplayRandall; 09-28-2023 at 08:00 PM.
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Old 09-28-2023, 08:07 PM   #107
Andy Asaro
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Originally Posted by ReplayRandall View Post
Hope it's not this Frank Nickens....From 2002

https://www2.ca3.uscourts.gov/opinarch/012236u.pdf

UNITED STATES OF AMERICA
v.
FRANK RICHARD NICKENS,
Appellant in No. 01-2236
FRANK NICKENS,
Appellant in No. 01-2237

SLOVITER, Circuit Judge.

Appellant Frank Richard Nickens was charged in a sixty-seven count indictment
with wire fraud involving the use of the Internet in violation of 18 U.S.C. 2, 1343.
Nickens pled guilty pursuant to a plea agreement and now challenges a two level increase
in his guideline computation based on the determination that the offense was committed
through "mass-marketing," as set forth in U.S.S.G. 2F1.1(b)(3).
Because it's Horse Racing it's more likely than not.
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Old 09-29-2023, 03:26 PM   #108
GMB@BP
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Because it's Horse Racing it's more likely than not.
Thats what I was saying with Simms involved, who knows.
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Old 09-29-2023, 10:36 PM   #109
rastajenk
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I can imagine this Nickens guy like Clark Griswold standing there in the desert saying, "Sixty seven...."
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Old 09-30-2023, 11:42 AM   #110
Sheffwed
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Reminds me

Quote:
Originally Posted by ReplayRandall View Post
Hope it's not this Frank Nickens....From 2002

https://www2.ca3.uscourts.gov/opinarch/012236u.pdf

UNITED STATES OF AMERICA
v.
FRANK RICHARD NICKENS,
Appellant in No. 01-2236
FRANK NICKENS,
Appellant in No. 01-2237

SLOVITER, Circuit Judge.

Appellant Frank Richard Nickens was charged in a sixty-seven count indictment
with wire fraud involving the use of the Internet in violation of 18 U.S.C. 2, 1343.
Nickens pled guilty pursuant to a plea agreement and now challenges a two level increase
in his guideline computation based on the determination that the offense was committed
through "mass-marketing," as set forth in U.S.S.G. 2F1.1(b)(3).
Sort of reminds me of John Spano who faked his way to almost buying the NY Islanders (I hope this isn't similar)

https://www.sportskeeda.com/ice-hock...york-islanders
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