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Legal Opinion

United States v. Robert Dorsey

Court of Appeals for the Seventh Circuit

Decided June 17, 1994No. 93-3148PublishedCited by 28 opinions

1Opinion of the Court

BAUER, Circuit Judge.

Car dealer Robert Dorsey was convicted of nine counts of bank fraud in violation of 18 U.S.C. § 1344 and one count of arson in violation of 18 U.S.C. § 844(i). The district court sentenced Dorsey to a prison term of 28 months. The court also ordered him to pay, in $100 monthly installments, $109,-477.62 as restitution to one of his victims, the First National Bank of Highland in Highland, Illinois. Dorsey appeals.

I

All of this started in 1986, when Robert Dorsey opened Bob’s Highland Chrysler in Highland, Illinois. Dorsey purchased cars directly from Chrysler, then re-sold…

2Cases cited14 opinions

  1. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  2. Florida v. JimenoSupreme Court of the United States · 1991
  3. United States v. Syed Sami AhmadCourt of Appeals for the Seventh Circuit · 1993
  4. United States v. Nicholas Gio and Joseph MarchiafavaCourt of Appeals for the Seventh Circuit · 1993
  5. United States v. John BoyleCourt of Appeals for the Seventh Circuit · 1993

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3Cited by28 opinions

  1. United States v. Imad Naim Saadeh, Barbara Sudzus, and Albert SudzusCourt of Appeals for the Seventh Circuit · 1995
  2. United States v. James Frith, Jr.Court of Appeals for the Seventh Circuit · 2006
  3. United States v. Michal Jankowski, United States of America v. Sylwia JankowskiCourt of Appeals for the Eighth Circuit · 1999
  4. United States v. Surya Prasad L. DavuluriCourt of Appeals for the Seventh Circuit · 2001
  5. United States v. Larry E. ReynoldsCourt of Appeals for the Seventh Circuit · 1995

23 more not listed; retrieve them via the Exa API.

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