X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

MEMORANDUM DECISION AND ORDER Defendant Delmer Gowing, proceeding pro se, moves for a sentence reduction pursuant to Amendment 821 of the Sentencing Guidelines and 18 U.S.C. §3582(c)(2). (Def.’s Mot. for Retroactive Appl. of Amendment 821 (“Def.’s Mot.”), ECF No. 152.) Amendment 821 went into effect on November 1, 2023, and applies retroactively.1 See U.S.S.G. §1B1.10. As relevant here, Amendment 821 provides an “Adjustment for Certain Zero-Point Offenders” that reduces a defendant’s total offense level by two points if the defendant has no criminal history points, as calculated under §4A of the Sentencing Guidelines, and if the offense of conviction meets certain criteria, including that “the defendant did not personally cause substantial financial hardship” through the offense. Id. §4C1.1. Gowing asserts that he qualifies for the adjustment and requests a sentence reduction in accordance with the reduced guideline range. (Def.’s Mot. at 1.) Although Gowing received zero criminal history points (Presentence Investigation Report (“PSR”) 94), he does not qualify for the adjustment because he personally caused substantial financial hardship. Gowing is therefore ineligible for a sentence reduction pursuant to Amendment 821. As a result, Gowing’s Motion is DENIED. I. FACTUAL AND PROCEDURAL BACKGROUND In a “long-running and multifaceted advance fee scheme,” Gowing and Co-Defendant Emil Scheringer told victims that large sums of money were delayed under various natural-resource contracts overseas. (Government’s Mem. in Opp’n (“Mem.”), ECF No. 158, at 2.) Gowing and Scheringer asked victims to contribute funds to pay certain fees, promising that they would receive substantial returns on their investments once the delayed money was released. (Id.) Gowing was an attorney licensed to practice law in the State of Florida and admittedly used his status as an attorney to persuade victims to give money to the scheme. (Id. (citation omitted).) In one instance, Gowing convinced a former client to contribute $50,000 to the scheme and corresponded with her over the course of several years to assure her she would be paid back. (Mem. at 2; PSR

27-36.) According to her victim impact statement, she never recouped the funds and lost $50,000 in savings as a result. (PSR

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
November 27, 2024
London

Celebrating achievement, excellence, and innovation in the legal profession in the UK.


Learn More
December 02, 2024 - December 03, 2024
Scottsdale, AZ

Join the industry's top owners, investors, developers, brokers and financiers for the real estate healthcare event of the year!


Learn More
December 11, 2024
Las Vegas, NV

This event shines a spotlight on how individuals and firms are changing the investment advisory industry where it matters most.


Learn More

Description: Fox Rothschild has an opening in the New York office for an attorney in our renowned Labor & Employment Department, working...


Apply Now ›

Our client, a large, privately-owned healthcare company, has engaged us to find an Assistant General Counsel for their headquarters located ...


Apply Now ›

A prestigious matrimonial law firm in Garden City is seeking a skilled Associate Attorney with 5 to 7 years of experience in family law. The...


Apply Now ›