Legal Opinion

United States v. Roman Kosmel

Court of Appeals for the Seventh Circuit

Decided December 5, 2001No. 00-4294PublishedCited by 31 opinions

1Opinion of the Court

FLAUM, Chief Judge.

Appellant Roman Kosmel represented himself during his criminal trial for unlawfully harboring illegal aliens, encouraging aliens to reside unlawfully in the United States, engaging in a pattern of unlawfully hiring aliens, money laundering, and marriage fraud. Kosmel now claims that his choice to proceed pro se was not knowing and intelligent. Kosmel also appeals several sentencing rulings following the jury’s conviction. For the reasons stated herein, we affirm Kosmel’s conviction, but remand the case for resentencing.

I. Background

Kosmel, a Czech citizen, entered the…

2Cases cited26 opinions

  1. Faretta v. CaliforniaSupreme Court of the United States · 1975
  2. United States v. DunniganSupreme Court of the United States · 1993
  3. United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
  4. United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
  5. United States v. Craig B. SokolowCourt of Appeals for the Third Circuit · 1996

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

3Cited by31 opinions

  1. United States v. Bahman Mansoori, Mark Cox, Mohammad Mansoori, Kenneth Choice, and Terry YoungCourt of Appeals for the Seventh Circuit · 2002
  2. United States v. Ronald T. SchaeferCourt of Appeals for the Seventh Circuit · 2002
  3. United States v. Donville JamesCourt of Appeals for the Seventh Circuit · 2007
  4. United States v. Leonard Chavin and Martin LitwinCourt of Appeals for the Seventh Circuit · 2002
  5. State v. HightowerOregon Supreme Court · 2017

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

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