Legal Opinion
United States v. Sushil Sheth
Court of Appeals for the Seventh Circuit
Decided May 13, 2019No. 17-2741Published
1Opinion of the Court
In the United States Court of Appeals For the Seventh Circuit ____________________ No. 17-2741 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. SUSHIL A. SHETH, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:09-cr-00069-1 — Rebecca R. Pallmeyer, Judge. ____________________ ARGUED JANUARY 16, 2019 — DECIDED MAY 13, 2019 ____________________ Before BAUER, ROVNER, and HAMILTON, Circuit Judges. ROVNER, Circuit Judge. Dr. Sushil Sheth amassed signifi- cant wealth as a cardiologist, but, as he…
2Cases cited12 opinions
- Webb's Fabulous Pharmacies, Inc. v. BeckwithSupreme Court of the United States · 1980
- United States v. $277,000 U.S. Currency, and One 1986 Dodge Ram Charger, Jalisco, Mexico, Lic. Hwy 773, and Ramon S. Montes, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1995
- Anthony Sansone v. Megan BrennanCourt of Appeals for the Seventh Circuit · 2019
- United States v. David H. SwansonCourt of Appeals for the Seventh Circuit · 2005
- Katherine Cerajeski v. Greg ZoellerCourt of Appeals for the Seventh Circuit · 2013
7 more not listed; retrieve them via the Exa API.