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United States v. Clark
''United States of America v. Clark'' (U.S vs. Clark, 11-2270) (United States Court of Appeals, Eighth Circuit 2012) is the name of a lawsuit against Jason Elliott Clark by the U.S. government based on identity theft, bank fraud and conspiracy.
This was an appeal from the United States District Court for the District of Minnesota. Clark appealed his conviction for aggravated identity theft based on the sufficiency of the evidence and the court's admission of certain prior acts of evidence.
==Case summary==
Jason Elliott Clark along with, Marcus Benson, Jason Richard Hansen, and Nou Thoa were indicted for stealing identities and subsequently stealing more than $150,000 from victims. Clark was charged with two counts of bank fraud and one count of aggravated identity theft. Clark and his partners in crime conspired to obtain funds from the accounts of others by creating counterfeit checks including stolen bank routing and account numbers. Clark used personally identifiable information with the intent to commit bank fraud and access device fraud. The bank fraud charges were related to the unlawful withdrawals and transfer of money from the accounts of the victims. Full conviction would have resulted in a maximum penalty of 30 years for conspiracy, 30 years for each count of bank fraud, 15 years for identity theft, 10 years for each count of access device fraud, and two years on each aggravated identity theft count. Ultimately Clark was sentenced to 48 months in prison based on bank fraud conspiracy under , bank fraud (two counts) under , identity theft under and aggravated identity theft under .
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