Legal Opinion
United States v. Mark K. Fuller
Court of Appeals for the Seventh Circuit
Decided January 28, 1994No. 93-2061PublishedCited by 21 opinions
1Opinion of the Court
HARLINGTON WOOD, Jr., Circuit Judge.
Defendant Mark K. Fuller operated a business out of his Baraboo, Wisconsin home, Alpine Companies International, through which he claimed to be able to secure loans from wealthy iiivestors for his clients. Fuller attracted clients through an advertisement in the Wall Street Journal, and to those responding Fuller sent materials overstating the financial strength of his business and misrepresenting his personal qualifications. Relying on those materials and Fuller’s promise to secure loans, on July 24, 1990, an unsuspecting applicant mailed Fuller $5000, and…
2Cases cited9 opinions
- Williams v. United StatesSupreme Court of the United States · 1992
- United States v. John BoyleCourt of Appeals for the Seventh Circuit · 1993
- United States v. Roger SkinnerCourt of Appeals for the Seventh Circuit · 1993
- United States v. John Leonard Ecker, A/K/A Leonard HoffeckerCourt of Appeals for the First Circuit · 1991
- United States v. Byron Dubois CollinsCourt of Appeals for the Seventh Circuit · 1991
4 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. Paul Eugene MasonCourt of Appeals for the Fourth Circuit · 1995
- United States v. Marina Zarnes, Michael W. Nietupski, Jeffrey L. Hunter, Benny L. Battles, Michael R. Dionne, Marvin G. Bland, and Thomas J. NietupskiCourt of Appeals for the Seventh Circuit · 1995
- United States v. Bernard J. Morgano, Dominick Palermo, Nicholas Guzzino, Peter Petros, Sam Nuzzo, Jr. And Samuel GloriosoCourt of Appeals for the Seventh Circuit · 1994
- United States v. BerryCourt of Appeals for the Third Circuit · 2009
- United States v. CollinsCourt of Appeals for the Seventh Circuit · 2015
16 more not listed; retrieve them via the Exa API.