Legal Opinion
United States v. Reginald Owens
Court of Appeals for the Seventh Circuit
Decided August 19, 2002No. 01-4373PublishedCited by 35 opinions
1Opinion of the Court
KANNE, Circuit Judge.
A jury convicted real estate appraiser Reginald Owens of mail fraud and wire fraud for his part in a multi-million dollar real estate and mortgage fraud scheme. Owens appeals, contending that the district court improperly admitted evidence and that there was insufficient evidence to support his conviction. We affirm.
I. History
A. The Scheme
From 1995 until 1998, several individuals engaged in a multi-million dollar real estate and mortgage fraud scheme involving approximately eighty properties in the Chicago area. The scheme was a land “flip” scheme, which basically…
2Cases cited10 opinions
- United States v. Ioanis v. PanerasCourt of Appeals for the Seventh Circuit · 2000
- United States v. Roger S. BaskesCourt of Appeals for the Seventh Circuit · 1980
- United States v. Tracee L. TaylorCourt of Appeals for the Seventh Circuit · 2000
- United States v. Clarence Timothy Richard, Avery Parker Boyd, Jr., Bruce Carl Henley, and Brian David RussellCourt of Appeals for the Tenth Circuit · 1992
- United States v. Rattan Lal AggarwalCourt of Appeals for the Fifth Circuit · 1994
5 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. Wayne StephensCourt of Appeals for the Seventh Circuit · 2005
- United States v. Thomas Brandon DavisCourt of Appeals for the Seventh Circuit · 2006
- United States v. LockeCourt of Appeals for the Seventh Circuit · 2011
- United States v. Van AllenCourt of Appeals for the Seventh Circuit · 2008
- United States v. Desmond ChristianCourt of Appeals for the Seventh Circuit · 2003
30 more not listed; retrieve them via the Exa API.