### IN THE UNI TED STAT ES COURT OF APPEALS FOR THE FIF TH CIRCU IT

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B e f o r e D A V I S
, S M I T H a n d S O U T H W I C K , C i r c u i t J u d g e s

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A r t u r o O l o v e r i g A g l i p a y , J r

. , a p p e a l s t h e s e n t e n c e f o l l o w i n g h i s g u i l t y p l e a

t o c o n s p i r a c y t o c o m m i t b a n k f r a u d

. A g l i p a y a r g u e s t h a t t h e d i s t r i c t c o u r t

c l e a r l y e r r e d i n a p p l y i n g t h e U

. S

. S

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. § 3 B 1

. 1 ( c ) e n h a n c e m e n t b a s e d o n a f i n d i n g

t h a t h e w a s a m a n a g e r o r o r g a n i z e r o f t h e o f f e n s e

. T h e d i s t r i c t c o u r t ’ s f i n d i n g t h a t A g l i p a y w a s a n o r g a n i z e r , l e a d e r ,

m a n a g e r , o r s u p e r v i s o r u n d e r § 3 B 1

. 1 ( c ) i s a f a c t u a l f i n d i n g r e v i e w e d f

o r c l e a r

e r r o r

. U n i t e d S t a t e s v

. G o n z a l e s , 4 3 6 F

. 3 d 5 6 0 , 5 8 4 ( 5 t h C i r

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. A f a c t u a l U n i te d S ta te s C o u rt o f A p p ea l s

F i ft h C i rc u i t 

### F I L E D Februa ry 16 , 20 11
Lyle W . Cayce Clerk

Purs uant to 5 T H C I R

. R. 47.5 , the cour t has d ete rm ined t hat this op inion sho uld not * be publ ish ed and is not pr ece dent excep t unde r the lim ite d cir cum st ance s se t for th in 5 T H C I R

. R. 47.5 .4. Case: 10-50461 Document: 00511383810 Page: 1 Date Filed: 02/16/2011N o

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f i n d i n g n o t c l e a r l y e r r o n e o u s w h e r e i t i s p l a u s i b l e i n l i g h t o f t h e r e c o r d a s a

w h o l e

. U n i t e d S t a t e s v

. C o o p e r , 2 7 4 F

. 3 d 2 3 0 , 2 3 8 ( 5 t h C i r

. 2 0 0 1 )

. T h e r e c o r d c o n t a i n s e v i d e n c e o f t h e e s s e n t i a l n a t u r e o f A g l i p a y ’ s

p a r t i c i p a t i o n , t h e b r o a d s c o p e o f t h e c r i m i n a l a c t i v i t y , a n d h i s r e c r u i t m e n t o f

T h o m a s G r a n t a s a c o c o n s p i r a t o r

. M o r e o v e r , h i s c o c o n s p i r a t o r s f i n g e r e d A g l i p a y

a s t h e h e a d o f t h e c o n s p i r a c y , a n d A g l i p a y a d m i t t e d t o i n s t r u c t i n g h i s

c o c o n s p i r a t o r s h o w t o w o r k t h e s c h e m e

. T h e r e c o r d t h e r e f o r e s u p p o r t s a f

i n d i n g

t h a t A g l i p a y w a s a n o r g a n i z e r , l e a d e r , m a n a g e r , o r s u p e r v i s o r o f o n e o r m o r e

o t h e r p a r t i c i p a n t s

. S e e U

. S

. S

. G

. § 3 B 1

. 1 ( c )
, c o m m e n t

. n

. ( 2 ) ; G o n z a l e s , 4 3 6 F

. 3 d

a t 5 8 4

. A F F I R M E D

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2 Case: 10-50461 Document: 00511383810 Page: 2 Date Filed: 02/16/2011