Legal Opinion
United States v. Eugene Gerstein
Court of Appeals for the Seventh Circuit
Decided January 16, 1997No. 95-3056PublishedCited by 19 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
The Government charged Eugene Gerstein with one count of bank fraud, in violation of 18 U.S.C. § 1344, and one count of money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i). The information alleged that during 1989 and 1990, Gerstein, with the assistance of others, engaged in a fraudulent scheme to obtain lines of credit totalling approximately $5.2 million from the First Midwest Bank of Buffalo Grove, Illinois (the “Bank”). Pursuant to a written plea agreement, Gerstein entered a plea of guilty to each of the two counts set forth in the information. In August…
2Cases cited16 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- United States v. FradySupreme Court of the United States · 1982
- Concrete Pipe & Products of Cal., Inc. v. Construction Laborers Pension Trust for Southern Cal.Supreme Court of the United States · 1993
- United States v. Gary P. Taylor, Sr., Catherine A. Demski and Harley S. PryneCourt of Appeals for the Seventh Circuit · 1995
11 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Jesse J. EvansCourt of Appeals for the Seventh Circuit · 1997
- Johnnie Brown v. Jerry Sternes, WardenCourt of Appeals for the Seventh Circuit · 2002
- United States v. Clarence Hankton and Gregory Davis, 1Court of Appeals for the Seventh Circuit · 2005
- United States v. PattersonCourt of Appeals for the Seventh Circuit · 2009
- United States v. Jeffrey Szakacs, Daniel Spanley, John M. Neff, Tyrone Noble and Brian BaloskiCourt of Appeals for the Seventh Circuit · 2000
14 more not listed; retrieve them via the Exa API.