Legal Opinion

United States v. Robert Serhant

Court of Appeals for the Seventh Circuit

Decided July 26, 1984No. 83-2288PublishedCited by 18 opinions

1Opinion of the Court

CUMMINGS, Chief Judge.

This is an appeal by Robert Serhant from the fifteen-year prison sentence (composed of three consecutive five-year terms) and consecutive five-year probation term with restitution condition, imposed on June 28, 1983, after Serhant pleaded guilty to four counts of mail fraud in violation of 18 U.S.C. § 1341.

The events culminating in the mail fraud charges to which Serhant pleaded guilty arose out of Serhant’s activities as founder and president of Financial Partners Ltd., an investment company which Serhant fraudulently represented would invest in United States Treasury…

2Cases cited25 opinions

  1. Solem v. HelmSupreme Court of the United States · 1983
  2. Tate v. ShortSupreme Court of the United States · 1971
  3. Jones v. United StatesSupreme Court of the United States · 1983
  4. Roberts v. United StatesSupreme Court of the United States · 1980
  5. Dorszynski v. United StatesSupreme Court of the United States · 1974

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3Cited by18 opinions

  1. Randall Book Corp. v. StateCourt of Appeals of Maryland · 1989
  2. United States v. Neal R. BruckmanCourt of Appeals for the First Circuit · 1989
  3. United States v. Ramon Mata-Grullon, A/K/A Santos PerezCourt of Appeals for the First Circuit · 1989
  4. State v. PattersonOhio Court of Appeals · 1996
  5. United States v. Robert A. RoseCourt of Appeals for the Seventh Circuit · 1989

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

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