Legal Opinion
United States v. James Kennedy
Court of Appeals for the Seventh Circuit
Decided August 9, 2013No. 12-2630PublishedCited by 27 opinions
1Opinion of the Court
BAUER, Circuit Judge.
James Kennedy pleaded guilty to mail fraud, 18 U.S.C. § 1341, wire fraud, 18 U.S.C. § 1343, and threatening an informant, 18 U.S.C. § 1513(b), for his role in a scheme to sell counterfeit art. The district court sentenced him to 96 months’ imprisonment and ordered him to pay restitution in the amount of $316,425.65. On appeal, Kennedy challenges the district court’s Sentencing Guidelines calculation as to loss amount and number of victims as well as the restitution amount. We affirm.
I. BACKGROUND
From 2000 to 2008, Kennedy was involved in a scheme to sell counterfeit fine…
2Cases cited11 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. Rene Jaimes-JaimesCourt of Appeals for the Seventh Circuit · 2005
- United States v. AndersonCourt of Appeals for the Seventh Circuit · 2010
- Bret Broaddus v. Kevin ShieldsCourt of Appeals for the Seventh Circuit · 2011
- United States v. HassebrockCourt of Appeals for the Seventh Circuit · 2011
6 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. WhiteCourt of Appeals for the Seventh Circuit · 2018
- United States v. Ramone MockabeeCourt of Appeals for the Seventh Circuit · 2014
- United States v. Daniel DvorkinCourt of Appeals for the Seventh Circuit · 2015
- United States v. Merigrace OrilloCourt of Appeals for the Seventh Circuit · 2013
- Tate v. AncellCourt of Appeals for the Seventh Circuit · 2014
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