Legal Opinion

United States v. Moskop

Court of Appeals for the Seventh Circuit

Decided January 8, 2013No. 11-3869PublishedCited by 2 opinions

1Opinion of the Court

ORDER

Edward Moskop pleaded guilty to mail fraud and money laundering, 18 U.S.C. §§ 1341,1957(a), after authorities discovered that he had run a Ponzi scheme for 20 years and stolen more than $1.4 million from 26 victims. The district court calculated a guidelines imprisonment range of 135 to 168 months and imposed concurrent terms totaling 240 months. On appeal Moskop contends that the court failed to address his arguments in mitigation and, consequently, imposed an unreasonable prison sentence. We disagree and affirm the judgment.

Beginning in 1982, Moskop operated Financial Services Moskop &…

2Cases cited20 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Kimbrough v. United StatesSupreme Court of the United States · 2007
  3. United States v. MirandaCourt of Appeals for the Seventh Circuit · 2007
  4. United States v. SchroederCourt of Appeals for the Seventh Circuit · 2008
  5. United States v. TahzibCourt of Appeals for the Seventh Circuit · 2008

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3Cited by2 opinions

  1. United States v. Warren Barr, IIICourt of Appeals for the Seventh Circuit · 2020
  2. United States v. Warren Barr, IIICourt of Appeals for the Seventh Circuit · 2020

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