Legal Opinion
United States v. Nick S. Boscarino
Court of Appeals for the Seventh Circuit
Decided February 8, 2006No. 05-2657PublishedCited by 136 opinions
1Opinion of the Court
EASTERBROOK, Circuit Judge.
A jury concluded that an insurance agency overcharged the City of Rosemont for its services and kicked back part of the excess to Nick Boscarino, who helped the agency secure the business. Boscarino also helped Ralph Aulenta, one of the agency’s managers, hide money that Au-lenta had taken from the till. To top it off, Boscarino failed to report as income much of the ill-gotten gains and committed other tax offenses. Aulenta pleaded guilty and testified against Boscarino, who was convicted of mail fraud, money laundering, and tax crimes. His sentence is 36 months’…
2Cases cited16 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Jones v. BarnesSupreme Court of the United States · 1983
- United States v. John M. MurphyCourt of Appeals for the Seventh Circuit · 1985
- Marlon McReynolds Jamie L. Thomas, and David Bennett v. United StatesCourt of Appeals for the Seventh Circuit · 2005
- United States v. Scott FranzCourt of Appeals for the Seventh Circuit · 1989
11 more not listed; retrieve them via the Exa API.
3Cited by136 opinions
- United States v. FernandezCourt of Appeals for the Second Circuit · 2006
- United States v. BartlettCourt of Appeals for the Seventh Circuit · 2009
- United States v. Gary RobersonCourt of Appeals for the Seventh Circuit · 2007
- United States v. Taryll MillerCourt of Appeals for the Seventh Circuit · 2006
- United States v. Daryl Lonard Parker, A/K/A Daryl Lenard Parker, A/K/A Junior Parker, A/K/A Jr Parker, A/K/A Jr, Daryl Lonard ParkerCourt of Appeals for the Third Circuit · 2006
131 more not listed; retrieve them via the Exa API.