Legal Opinion
United States v. Segal
Court of Appeals for the Seventh Circuit
Decided May 3, 2011No. 09-3403, 09-3684PublishedCited by 13 opinions
1Opinion of the Court
EVANS, Circuit Judge.
Michael Segal is here again — for the third time. He was originally indicted in 2002. The indictment was superseded several times, with a fourth version returned in 2004. In its fourth reincarnation, the indictment charged Segal and his company, Near North Insurance Brokerage (NNIB), with a bevy of counts including racketeering, mail and wire fraud, embezzlement, false statements, and conspiracy to impede the Internal Revenue Service.
Following a trial, a jury found Segal guilty on all charged counts except one that the government dismissed during the trial. Subsequently,…
2Cases cited9 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Skilling v. United StatesSupreme Court of the United States · 2010
- United States v. David H. SwansonCourt of Appeals for the Seventh Circuit · 2005
- United States v. SorichCourt of Appeals for the Seventh Circuit · 2008
- United States v. Surya Prasad L. DavuluriCourt of Appeals for the Seventh Circuit · 2001
4 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- In re Sentinel Management Group, Inc.Court of Appeals for the Seventh Circuit · 2013
- Robert Sorich v. United StatesCourt of Appeals for the Seventh Circuit · 2013
- Cecil Turner v. United StatesCourt of Appeals for the Seventh Circuit · 2012
- United States v. JoshuaCourt of Appeals for the Seventh Circuit · 2011
- United States v. Raghuveer NayakCourt of Appeals for the Seventh Circuit · 2014
8 more not listed; retrieve them via the Exa API.