Legal Opinion
United States v. Michael DeMarco
Court of Appeals for the Seventh Circuit
Decided April 24, 2015No. 14-1526PublishedCited by 11 opinions
1Opinion of the Court
BAUER, Circuit Judge.
A jury convicted defendant-appellant, Michael DeMarco (“DeMarco”), of one count of wire fraud, see 18 U.S.C. § 1343, and the district court sentenced him to forty-eight months’ imprisonment. DeMarco appeals his conviction, arguing the district court made two erroneous evidentiary rulings which substantially prejudiced his defense. He also contests his sentence, claiming that the district court erred by applying a two-level increase to his base offense level for both abuse of a position of trust, see U.S.S.G. § 3B1.3, and the use of sophisticated means, see U.S.S.G. §…
2Cases cited19 opinions
- United States v. Keith McGee Thomas King, Larone Brim, Harold McKinzie Tony Banks, Rabboni Smith, John Ector, and Flozell McGeeCourt of Appeals for the Seventh Circuit · 2005
- United States v. BorosCourt of Appeals for the Seventh Circuit · 2012
- United States v. Kenneth P. Kontny and Joann L. KontnyCourt of Appeals for the Seventh Circuit · 2001
- United States v. Aric R. BothunCourt of Appeals for the Seventh Circuit · 2005
- United States v. CooperCourt of Appeals for the Seventh Circuit · 2010
14 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Daniel DvorkinCourt of Appeals for the Seventh Circuit · 2015
- United States v. Kenneth DouglasCourt of Appeals for the Third Circuit · 2018
- United States v. Julius PetersonCourt of Appeals for the Seventh Circuit · 2018
- United States v. Luis FernandezCourt of Appeals for the Seventh Circuit · 2019
- Morgan West v. Valero Renewal Fuels Company LLCDistrict Court, N.D. Indiana · 2020
6 more not listed; retrieve them via the Exa API.