United States of America v. Hussein Ali Mehdi

This disposition is not appropriate for publication and is not precedent*
except as provided by 9th Cir. R. 36-3.
The panel unanimously finds this case suitable for decision without**
oral argument. See Fed. R. App. P. 34(a)(2)(C).
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
HUSSEIN ALI MEHDI,
Defendant - Appellant.
No. 11-30261
DC No. 6:11 cr-60041 HO
MEMORANDUM*
Appeal from the United States District Court
for the District of Oregon
Michael R. Hogan, District Judge, Presiding
Submitted March 4, 2013**
Portland, Oregon
Before: TASHIMA, CLIFTON, and BEA, Circuit Judges.
Hussein Ali Mehdi pleaded guilty to three counts of mail fraud, in violation
of 18 U.S.C. §§ 1341-1342. Mehdi admitted that he caused two different class-
action claims administrators to issue him a total of three checks as payouts from
FILED
MAR 15 2013
MOLLY C. DWYER, CLERK
U .S. C OU R T OF APPE ALS

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various class action settlement funds. He appeals the district court’s imposition of
a four-level sentencing enhancement based on the number of victims, and a two-
level enhancement for the use of sophisticated means. See U.S.S.G.
§§ 2B1.1(b)(2), (b)(9)(C) (2010). The district court’s factual findings in support of
Mehdi’s sentencing enhancements are subject to clear-error review. See United
States v. Zolp, 479 F.3d 715, 718 (9th Cir. 2007). We have jurisdiction under 28
U.S.C. § 1291 and 18 U.S.C. § 3742(a), and we affirm the sentence.
1. Sufficient evidence supports the number-of-victims enhancement.
The government produced evidence that just one of Mehdi’s false class action
claims caused 1,974 other claimants to receive reduced awards. That evidence
permits the reasonable inference that Mehdi’s three mail fraud offenses involved a
total of at least fifty victims, the minimum necessary for a four-level enhancement
under U.S.S.G. § 2B1.1(b)(2).
2. The sophisticated-means enhancement is also supported by sufficient
evidence. In his own sentencing memorandum, Mehdi admitted that his offenses
involved the use of multiple names, addresses, and bank accounts; addresses in
multiple states; and one foreign bank account. From those admissions, the district
court could reasonably infer that Mehdi executed his offenses in a manner
“sufficiently more complex” than “routine” mail fraud. United States v. Aragbaye,

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234 F.3d 1101, 1108 (9th Cir. 2000) (internal quotation marks omitted),
superseded by statute on other grounds as recognized by United States v. McEnry,
659 F.3d 893, 899 n.8 (9th Cir. 2011); see U.S.S.G. §2B1.1 cmt. n.8(B)
(“sophisticated means” includes “especially complex or especially intricate offense
conduct pertaining to the execution . . . of an offense”). Moreover, Mehdi’s use of
addresses and bank accounts in multiple jurisdictions is the sort of conduct
anticipated by this enhancement. See id.
AFFIRMED.

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