Legal Opinion
United States v. Russel J. Lesperance
Court of Appeals for the Seventh Circuit
Decided June 1, 1994No. 92-3318PublishedCited by 9 opinions
1Opinion of the Court
BAUER, Circuit Judge.
On February 25,1992, a federal grand jury indicted Russel J. Lesperance for willfully falsifying material facts in order to obtain a Small Business Administration (SBA) disaster loan in violation of 18 U.S.C. § 1001. A jury of his peers convicted Lesperance on this charge later that year. The district court sentenced Lesperance to four months imprisonment, four months of home confinement, and two years of supervised release. In addition, although the district court did not fine Lesperance as permitted under the Sentencing Guidelines, it did order Lesperance to make…
2Cases cited9 opinions
- Kungys v. United StatesSupreme Court of the United States · 1988
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
- United States v. Kenneth E. TeagueCourt of Appeals for the Seventh Circuit · 1992
- United States v. Kenneth F. Boula and Earl D. GordonCourt of Appeals for the Seventh Circuit · 1993
- United States v. Harry A. Nelson, Jr.Court of Appeals for the Seventh Circuit · 1993
4 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. James Trigg, Todd Warren and Stephen C. KrexCourt of Appeals for the Seventh Circuit · 1997
- United States v. Doris Johnson-WilderCourt of Appeals for the Seventh Circuit · 1994
- United States v. Robert MartinCourt of Appeals for the Seventh Circuit · 1997
- United States v. James E. WellsCourt of Appeals for the Seventh Circuit · 1999
4 more not listed; retrieve them via the Exa API.