Legal Opinion
United States v. Vernado Malone
Court of Appeals for the Seventh Circuit
Decided March 9, 2016No. 15-2400PublishedCited by 23 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Appellant Vernado Malone pled guilty to mail fraud and aggravated identity theft pursuant to a written plea agreement. In the factual basis of his plea agreement, he admitted that he “committed numerous instances of access device fraud” and “misused the means of identification of employees of several companies,” specifically identifying three companies and one individual he defrauded. At sentencing, the government presented evidence that there were twenty-eight victims of Malone’s scheme.
Despite having waived his right to appeal, Malone argues that the government…
2Cases cited7 opinions
- United States v. SakellarionCourt of Appeals for the Seventh Circuit · 2011
- United States v. John R. WhitlowCourt of Appeals for the Seventh Circuit · 2002
- United States v. John T. Schilling and Robert J. SchillingCourt of Appeals for the Seventh Circuit · 1998
- United States v. Javier MunozCourt of Appeals for the Seventh Circuit · 2013
- United States v. O'DohertyCourt of Appeals for the Seventh Circuit · 2011
2 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Perez-Gonzalez v. LashbrookCourt of Appeals for the Seventh Circuit · 2018
- United States v. LewisCourt of Appeals for the Seventh Circuit · 2016
- United States v. Jason GallowayCourt of Appeals for the Seventh Circuit · 2019
- United States v. Elia OrlandoCourt of Appeals for the Seventh Circuit · 2016
- State v. Second Judicial Dist. Court of Nev.Nevada Supreme Court · 2018
18 more not listed; retrieve them via the Exa API.