Legal Opinion

United States v. George A. Coe, Jr., Jeffrey "j.j." Thomas, and David T. Beasley

Court of Appeals for the Seventh Circuit

Decided July 18, 2000No. 99-3627, 99-3674, 99-3699PublishedCited by 20 opinions

1Opinion of the Court

FLAUM, Circuit Judge.

David Beasley, George Coe, and Jeffrey Thomas pled guilty to wire fraud and impersonating an Internal Revenue Service agent in violation of 18 U.S.C. §§ 1343 and 912. Beasley and Coe also pled guilty to mail fraud in violation of 18 U.S.C. § 1341. All three defendants contest their sentences. For the reasons stated herein, we affirm the sentences imposed by the district court.

I. BACKGROUND

On December 21, 1994, defendants Beasley and Coe began running a mail and wire fraud scheme. Beginning in May 1995, they were joined by defendant Thomas, and the three continued the…

2Cases cited17 opinions

  1. Miller v. FloridaSupreme Court of the United States · 1987
  2. United States v. EdwardsCourt of Appeals for the Seventh Circuit · 1991
  3. United States v. Tom Guerrero, Also Known as Tom Pacheco, and Helen Guerrero, Also Known as PrinceyCourt of Appeals for the Seventh Circuit · 1990
  4. United States v. Lynell R. EwingCourt of Appeals for the Seventh Circuit · 1997
  5. United States v. Lautaro CeaCourt of Appeals for the Seventh Circuit · 1990

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

3Cited by20 opinions

  1. United States v. Allan JohnsonCourt of Appeals for the Seventh Circuit · 2005
  2. United States v. CourtlandCourt of Appeals for the Seventh Circuit · 2011
  3. United States v. Darra ShephardCourt of Appeals for the Fourth Circuit · 2018
  4. United States v. BrownCourt of Appeals for the Fifth Circuit · 2002
  5. United States v. LarkinCourt of Appeals for the Third Circuit · 2010

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

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