Legal Opinion
United States v. Ernest J. Szarwark
Court of Appeals for the Seventh Circuit
Decided February 18, 1999No. 98-1968, 98-2189PublishedCited by 41 opinions
1Opinion of the Court
BAUER, Circuit Judge.
After being convicted of mail fraud, in violation of 18 U.S.C. § 1341, Ernest Szar-wark (“Szarwark”) was sentenced to twenty-four months in prison, and ordered to pay $87,346.29 in restitution. Szarwark appeals, challenging the sufficiency of the government’s evidence that the mailings were in furtherance of his scheme to defraud, as well as its evidence that the mailings actually occurred. The government cross-appeals, arguing that it was clear error for the district judge to grant Szarwark a two level reduction for acceptance of responsibility, and that the judge erred…
2Cases cited13 opinions
- Schmuck v. United StatesSupreme Court of the United States · 1989
- United States v. Nicholas Tyrone MooreCourt of Appeals for the Seventh Circuit · 1997
- United States v. Willie A. NewmanCourt of Appeals for the Seventh Circuit · 1998
- United States v. Samy A. Mankarious and Thomas K. MurphyCourt of Appeals for the Seventh Circuit · 1998
- United States v. AshmanCourt of Appeals for the Seventh Circuit · 1992
8 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- Mizell v. StateCourt of Criminal Appeals of Texas · 2003
- United States v. Donald BehrmanCourt of Appeals for the Seventh Circuit · 2000
- United States v. Kenyatta Brack, Patrick Henderson, Willie Tyler, Nicholas Martinez, Maurita Stovall, and Dana RichardsonCourt of Appeals for the Seventh Circuit · 1999
- United States v. Paul J. GrimesCourt of Appeals for the Seventh Circuit · 1999
- United States v. GallardoCourt of Appeals for the Seventh Circuit · 2007
36 more not listed; retrieve them via the Exa API.