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Legal Opinion

United States v. Leonard R. Fazio

Court of Appeals for the Eighth Circuit

Decided June 28, 2007No. 06-3028PublishedCited by 35 opinions

1Opinion of the Court

BEAM, Circuit Judge.

Leonard Fazio appeals his conviction and sentence for one count of mail fraud and two counts of wire fraud. 18 U.S.C. §§ 1341, 1343. We affirm in part, reverse in part, and remand for further proceedings.

I. BACKGROUND

Fazio is a licensed real estate broker with his own RE/MAX franchise in Des Moines, Iowa. In this capacity, Fazio also attended to third-party properties for out-of-state mortgage companies, concerning himself with foreclosures, relocations and repossessions. The mortgage companies directed him to check on property occupancy, to get possession of properties…

2Cases cited18 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. Louis F. PiraniCourt of Appeals for the Eighth Circuit · 2005
  3. United States v. Darrin Todd HaackCourt of Appeals for the Eighth Circuit · 2005
  4. United States v. WallraffCourt of Appeals for the Eighth Circuit · 1983
  5. United States v. Mary K. EdelmannCourt of Appeals for the Eighth Circuit · 2006

13 more not listed; retrieve them via the Exa API.

3Cited by35 opinions

  1. United States v. FioritoCourt of Appeals for the Eighth Circuit · 2011
  2. United States v. DavisCourt of Appeals for the Eighth Circuit · 2008
  3. United States v. JenkinsCourt of Appeals for the Eighth Circuit · 2009
  4. United States v. SeptonCourt of Appeals for the Eighth Circuit · 2009
  5. United States v. BertlingCourt of Appeals for the Eighth Circuit · 2007

30 more not listed; retrieve them via the Exa API.

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