Legal Opinion
United States v. Tartareanu
Court of Appeals for the Seventh Circuit
Decided March 8, 2018No. Nos. 17-2759; 17-2761PublishedCited by 11 opinions
1Opinion of the Court
Bauer, Circuit Judge.
On October 23, 2013, a jury convicted Adrian and Daniela Tartareanu of wire fraud in violation of 18 U.S.C. § 1343 and conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. They appealed their original sentences, and we remanded for resentencing. United States v. Litos , 847 F.3d 906 (7th Cir. 2017). On remand, the district court sentenced Adrian to 36 months' imprisonment, Daniela to 21 months' imprisonment, and imposed a $30,000 fine on each of them. In this appeal, the Tartareanus challenge the district court's intended loss calculation under U.S.S.G. §…
2Cases cited11 opinions
- United States v. Karl CunninghamCourt of Appeals for the Seventh Circuit · 2005
- United States v. Panaigua-VerdugoCourt of Appeals for the Seventh Circuit · 2008
- United States v. Ricardo Garcia-SeguraCourt of Appeals for the Seventh Circuit · 2013
- United States v. Vitek Supply Corporation and Jannes DoppenbergCourt of Appeals for the Seventh Circuit · 1998
- United States v. Donna Kerr and Nick MuschioCourt of Appeals for the Seventh Circuit · 1993
6 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. SalgadoCourt of Appeals for the Seventh Circuit · 2019
- United States v. Roberto Guzman-RamirezCourt of Appeals for the Seventh Circuit · 2020
- Tartareanu v. United StatesDistrict Court, N.D. Indiana · 2020
- United States v. Earl MillerCourt of Appeals for the Seventh Circuit · 2025
- United States v. Jesus SalgadoCourt of Appeals for the Seventh Circuit · 2019
6 more not listed; retrieve them via the Exa API.